FINESHADE ENERGY (UK) LIMITED
LONDON FINESHADE ENERGY LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 05351184
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Korede Omoloja as a secretary on 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FINESHADE ENERGY (UK) LIMITED are www.fineshadeenergyuk.co.uk, and www.fineshade-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fineshade Energy Uk Limited is a Private Limited Company. The company registration number is 05351184. Fineshade Energy Uk Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Fineshade Energy Uk Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . AKINFEMIWA, Akinwunmi Akintayo is a Director of the company. OTEDOLA, Nana is a Director of the company. Secretary OMOLOJA, Korede has been resigned. Secretary PASLEY, Janet has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
AKINFEMIWA, Akinwunmi Akintayo
Appointed Date: 09 June 2009
52 years old

Director
OTEDOLA, Nana
Appointed Date: 03 February 2005
59 years old

Resigned Directors

Secretary
OMOLOJA, Korede
Resigned: 30 June 2016
Appointed Date: 18 September 2007

Secretary
PASLEY, Janet
Resigned: 18 September 2007
Appointed Date: 01 May 2005

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Nana Otedola
Notified on: 26 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

FINESHADE ENERGY (UK) LIMITED Events

01 Mar 2017
Termination of appointment of Korede Omoloja as a secretary on 30 June 2016
21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
17 May 2016
Auditor's resignation
...
... and 30 more events
02 Jun 2005
New secretary appointed
17 May 2005
Registered office changed on 17/05/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
02 Apr 2005
Particulars of mortgage/charge
14 Mar 2005
Secretary resigned
03 Feb 2005
Incorporation

FINESHADE ENERGY (UK) LIMITED Charges

30 March 2005
Rental deposit deed
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £58,750 together with all accrued…