FINNFLEET UK LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 09191532
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINNFLEET UK LTD are www.finnfleetuk.co.uk, and www.finnfleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnfleet Uk Ltd is a Private Limited Company. The company registration number is 09191532. Finnfleet Uk Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Finnfleet Uk Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. BONFIELD, Charles William John is a Director of the company. LUOMAKOSKI, Kari Ossi is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 28 August 2014
Director
BONFIELD, Charles William John
Appointed Date: 28 August 2014
48 years old
Director
LUOMAKOSKI, Kari Ossi
Appointed Date: 28 August 2014
69 years old

Persons With Significant Control

Mr Charles William John Bonfield
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Kari Ossi Luomakoski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Charles William John Bonfield
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

FINNFLEET UK LTD Events

05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
16 Feb 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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