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Nom

Fidelity Supply Chain Solutions Limited

Adresse
Orion Close
Mustang Park
Daventry
Northamptonshire
NN11 8NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2019
Company Register Name Fidelity Supply Chain Solutions LTD
Société Numéro de Registre 07473859 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Fidelity Fulfilment Holding Company Limited Status: Active Notified: 13/09/2022 Companies House Number: 14299675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sadita (Uk) Limited Status: Ceased Notified: 25/07/2019 Ceased: 13/09/2022 Companies House Number: 10355725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vincent, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Stephen Charles Status: Ceased Notified: 25/07/2019 Ceased: 13/09/2022 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Victoria Kathryn Status: Ceased Notified: 01/01/2019 Ceased: 25/07/2019 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Al Fozan, Saud Mustang Park, Daventry, Northamptonshire, England Status: Active Notified: 25/07/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Vincent, Simon James Mustang Park, Daventry, Northamptonshire, England Status: Active Notified: 31/03/2011 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Stephen Charles Mustang Park, Daventry, Northamptonshire, England Status: Active Notified: 20/12/2010 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BKS Logistics LTD Status: Active Notified: 09/03/2022 Companies House Number: 04587427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors