About

Registered Number: 07473859
Date of Incorporation: 20/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Orion Close, Mustang Park, Daventry, Northamptonshire, NN11 8NW,

 

Established in 2010, Fidelity Supply Chain Solutions Ltd are based in Northamptonshire, it's status is listed as "Active". There are 3 directors listed as Al Fozan, Saud, Vincent, Simon James, Williams, Stephen Charles for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL FOZAN, Saud 25 July 2019 - 1
VINCENT, Simon James 31 March 2011 - 1
WILLIAMS, Stephen Charles 20 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CH01 - Change of particulars for director 22 April 2020
AD01 - Change of registered office address 12 February 2020
PSC02 - N/A 07 August 2019
PSC01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
AP01 - Appointment of director 07 August 2019
SH01 - Return of Allotment of shares 07 August 2019
MR04 - N/A 07 August 2019
MR01 - N/A 31 July 2019
AA - Annual Accounts 25 July 2019
SH01 - Return of Allotment of shares 15 July 2019
CS01 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
PSC01 - N/A 02 April 2019
CS01 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
AA - Annual Accounts 28 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 January 2017
AD01 - Change of registered office address 09 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 23 December 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 17 September 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 17 January 2012
AP01 - Appointment of director 31 March 2011
AD01 - Change of registered office address 09 March 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
NEWINC - New incorporation documents 20 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2019 Outstanding

N/A

Debenture 07 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.