FINESSE CONTROL SYSTEMS LIMITED
ANGUS MILLBRY 454 LTD.

Hellopages » Angus » Angus » DD11 2BL
Company number SC207776
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 4 PRINCES STREET, ARBROATH, ANGUS, DD11 2BL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27900 - Manufacture of other electrical equipment, 33200 - Installation of industrial machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 . The most likely internet sites of FINESSE CONTROL SYSTEMS LIMITED are www.finessecontrolsystems.co.uk, and www.finesse-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Carnoustie Rail Station is 5.8 miles; to Golf Street Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Control Systems Limited is a Private Limited Company. The company registration number is SC207776. Finesse Control Systems Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Finesse Control Systems Limited is 4 Princes Street Arbroath Angus Dd11 2bl. . DUNPHY, Sheila is a Secretary of the company. DUNPHY, Fraser is a Director of the company. DUNPHY, Sheila is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DUNPHY, Sheila
Appointed Date: 30 June 2000
Director
DUNPHY, Fraser
Appointed Date: 30 June 2000
63 years old
Director
DUNPHY, Sheila
Appointed Date: 30 June 2000
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 June 2000
Appointed Date: 05 June 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 June 2000
Appointed Date: 05 June 2000

FINESSE CONTROL SYSTEMS LIMITED Events

28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
...
... and 33 more events
04 Jul 2000
Registered office changed on 04/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
03 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000
Incorporation

FINESSE CONTROL SYSTEMS LIMITED Charges

23 June 2010
Standard security
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unite 6 richard speirs road kirkton industrial estate…
16 June 2010
Bond & floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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