FINACO LIMITED

Hellopages » Greater London » Camden » WC2A 3LH

Company number 02225140
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FINACO LIMITED are www.finaco.co.uk, and www.finaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finaco Limited is a Private Limited Company. The company registration number is 02225140. Finaco Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Finaco Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . ALDRIDGE, Mark Anthony is a Secretary of the company. ALDRIDGE, Mark Anthony is a Director of the company. TSCHERNING, Gustav Otto Andreas is a Director of the company. Secretary BIGONI, Thierry Gabriel has been resigned. Secretary BUDIN, Christophe has been resigned. Secretary DE LASA, Jean Arnaud has been resigned. Secretary DERYCKE, Olivier Thierry has been resigned. Secretary TAITTINGER, Amaury has been resigned. Secretary THIBAUT-DURIEU, Aline has been resigned. Director ANDRE, Stephane has been resigned. Director BIGONI, Thierry Gabriel has been resigned. Director BUDIN, Christophe has been resigned. Director CREMESE, Louis has been resigned. Director DE LASA, Jean Arnaud has been resigned. Director DERYCKE, Olivier Thierry has been resigned. Director DOUCHY, Xavier Philippe Claude has been resigned. Director LAPORTE, Didier Marc has been resigned. Director ROULOT, Frederic Pierre Rene has been resigned. Director SUDREAU, Bernard Henri Louis has been resigned. Director TAITTINGER, Amaury has been resigned. Director TAITTINGER, Franz has been resigned. Director THIBAUT-DURIEU, Aline has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
Director
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
57 years old
Director
TSCHERNING, Gustav Otto Andreas
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
Secretary
BUDIN, Christophe
Resigned: 03 February 1997
Appointed Date: 14 February 1991
Secretary
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
Secretary
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
Secretary
TAITTINGER, Amaury
Resigned: 14 February 1991
Secretary
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 03 February 1997
Director
ANDRE, Stephane
Resigned: 31 December 2003
Appointed Date: 03 June 1999
62 years old
Director
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
62 years old
Director
BUDIN, Christophe
Resigned: 03 June 1999
Appointed Date: 14 February 1991
67 years old
Director
CREMESE, Louis
Resigned: 03 June 1999
86 years old
Director
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
69 years old
Director
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
53 years old
Director
DOUCHY, Xavier Philippe Claude
Resigned: 07 June 2016
Appointed Date: 23 December 2013
55 years old
Director
LAPORTE, Didier Marc
Resigned: 30 June 2014
Appointed Date: 01 March 2013
62 years old
Director
ROULOT, Frederic Pierre Rene
Resigned: 01 March 2013
Appointed Date: 28 August 2008
64 years old
Director
SUDREAU, Bernard Henri Louis
Resigned: 28 August 2008
Appointed Date: 31 December 2003
66 years old
Director
TAITTINGER, Amaury
Resigned: 14 February 1991
75 years old
Director
TAITTINGER, Franz
Resigned: 02 April 1993
74 years old
Director
THIBAUT-DURIEU, Aline
Resigned: 03 June 1999
Appointed Date: 02 April 1993
68 years old

FINACO LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 97 more events
19 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1988
Accounting reference date shortened from 31/03 to 31/12
17 May 1988
Company name changed tyrolese (119) LIMITED\certificate issued on 18/05/88
29 Feb 1988
Incorporation

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