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FIDENTIA MARINE SERVICES LIMITED

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

This company is commonly known as Fidentia Marine Services Limited. The company was founded 35 years ago and was given the registration number 02357491. The firm's registered office is in . You can find them at Harwood House, 43 Harwood Road, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDENTIA MARINE SERVICES LIMITED
Company Number:02357491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1989
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Ecurie, Rue Des Jehans, Torteval, Guernsey, Channel Islands, GY8 0RE

Secretary-Active
Harwood House, 43 Harwood Road, SW6 4QP

Director20 April 2017Active
Old Post Office, Hamstead Marshall, Newbury, RG20 0HW

Director-Active

People with Significant Control

Mr Richard John Bach
Notified on:09 January 2020
Status:Active
Date of birth:June 1961
Nationality:British
Address:Harwood House, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Alan Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Harwood House, SW6 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company previous extended.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-04-20Officers

Termination director company with name termination date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-06-08Officers

Change person secretary company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption full.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption full.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption full.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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