Company number 03024946
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Paul Simon Belchak as a director on 3 January 2017; Appointment of Franwyn Holdings Limited as a director on 3 January 2017. The most likely internet sites of FINBRIDGE LIMITED are www.finbridge.co.uk, and www.finbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Finbridge Limited is a Private Limited Company.
The company registration number is 03024946. Finbridge Limited has been working since 22 February 1995.
The present status of the company is Active. The registered address of Finbridge Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . BELCHAK, Paul Simon is a Director of the company. FRANWYN HOLDINGS LIMITED is a Director of the company. Secretary KRAMER, David Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Melvyn Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director CARTER BACKER WINTER TRUSTEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
FRANWYN HOLDINGS LIMITED
Appointed Date: 03 January 2017
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995
Director
CARTER BACKER WINTER TRUSTEES LIMITED
Resigned: 01 October 2009
Appointed Date: 24 February 1995
Persons With Significant Control
Franwyn Holdings Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
FINBRIDGE LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
02 Feb 2017
Appointment of Mr Paul Simon Belchak as a director on 3 January 2017
02 Feb 2017
Appointment of Franwyn Holdings Limited as a director on 3 January 2017
02 Feb 2017
Termination of appointment of Melvyn Julian Carter as a director on 3 January 2017
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 58 more events
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 120 east road london N1 6AA
28 Feb 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Feb 1995
Incorporation