FINEX FINANCE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05904002
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of FINEX FINANCE LIMITED are www.finexfinance.co.uk, and www.finex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Finex Finance Limited is a Private Limited Company. The company registration number is 05904002. Finex Finance Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Finex Finance Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. PLUMMER, Elizabeth Anne is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ERHARDT, David Anthony has been resigned. Director FRIER, David William Alexander has been resigned. Director YEOMAN, Peter Max has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 17 August 2009
Director
PLUMMER, Elizabeth Anne
Appointed Date: 14 August 2006
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 August 2009
Appointed Date: 14 August 2006
Director
ERHARDT, David Anthony
Resigned: 27 June 2013
Appointed Date: 24 April 2009
56 years old
Director
FRIER, David William Alexander
Resigned: 23 July 2008
Appointed Date: 14 August 2006
59 years old
Director
YEOMAN, Peter Max
Resigned: 31 January 2009
Appointed Date: 14 August 2006
66 years old

Persons With Significant Control

Stm Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINEX FINANCE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Micro company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
14 Aug 2006
Incorporation

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