FINEDON MILL LIMITED
TETBURY SHIPTINVEST LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8RP

Company number 03147623
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-06 ; Change of name notice; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of FINEDON MILL LIMITED are www.finedonmill.co.uk, and www.finedon-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Finedon Mill Limited is a Private Limited Company. The company registration number is 03147623. Finedon Mill Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Finedon Mill Limited is Shipton Mill Long Newnton Tetbury Gloucestershire Gl8 8rp. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. Secretary GARAVAN, Charles has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GARAVAN, Charles has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 17 January 2017
Director
LISTER, John Richard Arkwright
Appointed Date: 25 March 1997
71 years old

Resigned Directors

Secretary
GARAVAN, Charles
Resigned: 17 January 2017
Appointed Date: 25 March 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 17 January 1996
Director
GARAVAN, Charles
Resigned: 17 January 2017
Appointed Date: 25 March 1997
77 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 25 March 1997
Appointed Date: 17 January 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 17 January 1996

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FINEDON MILL LIMITED Events

17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06
17 Feb 2017
Change of name notice
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Mr David Roberts as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Charles Garavan as a director on 17 January 2017
...
... and 43 more events
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 10 snow hill london EC1A 2AL
04 Apr 1997
Company name changed de facto 456 LIMITED\certificate issued on 07/04/97
25 Mar 1997
Return made up to 17/01/97; full list of members
17 Jan 1996
Incorporation

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