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FIDELIS RESOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelis Resourcing Limited. The company was founded 18 years ago and was given the registration number 05814216. The firm's registered office is in HALIFAX. You can find them at Beechfield Rawson Avenue, Skircoat Green, Halifax, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FIDELIS RESOURCING LIMITED
Company Number:05814216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Beechfield Rawson Avenue, Skircoat Green, Halifax, West Yorkshire, England, HX3 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechfield, Rawson Avenue, Skircoat Green, Halifax, England, HX3 0JP

Director11 May 2006Active
Beechfield, Rawson Avenue, Skircoat Green, Halifax, England, HX3 0JP

Director19 March 2013Active
1 Woodleigh Hall View, Woodlands Drive, Rawdon, Leeds, LS19 6HL

Secretary11 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 May 2006Active

People with Significant Control

Mrs Kirsty Anne Birks
Notified on:06 September 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Beechfield, Rawson Avenue, Halifax, England, HX3 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Birks
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Beechfield, Rawson Avenue, Halifax, England, HX3 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-10Officers

Termination secretary company with name termination date.

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