FINESSETECH LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 6LD

Company number 02839354
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 32 OLD HEDNESFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 6LD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FINESSETECH LIMITED are www.finessetech.co.uk, and www.finessetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 6.6 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finessetech Limited is a Private Limited Company. The company registration number is 02839354. Finessetech Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Finessetech Limited is 32 Old Hednesford Road Cannock Staffordshire Ws11 6ld. . FONES, Jacqueline Ann is a Secretary of the company. FONES, Andrew is a Director of the company. FONES, Jacqueline Ann is a Director of the company. Secretary PREECE, Sarah Jane has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SWAIN, Anthony David has been resigned. Director WOOLLEY, Carl Edward Thomas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FONES, Jacqueline Ann
Appointed Date: 01 March 1996

Director
FONES, Andrew

68 years old

Director
FONES, Jacqueline Ann
Appointed Date: 19 March 2009
66 years old

Resigned Directors

Secretary
PREECE, Sarah Jane
Resigned: 01 March 1996
Appointed Date: 16 August 1993

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 August 1993
Appointed Date: 26 July 1993

Director
SWAIN, Anthony David
Resigned: 11 April 2006
Appointed Date: 01 July 1996
82 years old

Director
WOOLLEY, Carl Edward Thomas
Resigned: 04 March 1997
Appointed Date: 16 August 1993
32 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 August 1993
Appointed Date: 26 July 1993

Persons With Significant Control

Mr Andrew Fones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Ann Fones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSETECH LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

20 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
22 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1993
Registered office changed on 22/08/93 from: crown house 2 crown dale london SE19 3NQ

22 Aug 1993
Director resigned

22 Aug 1993
Secretary resigned

26 Jul 1993
Incorporation