FINGLOW HOLDINGS LIMITED
HERTFORD.

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PL

Company number 02735376
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address BEANE BRIDGE HOUSE,, 34, CHAMBERS STREET,, HERTFORD., SG14 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of FINGLOW HOLDINGS LIMITED are www.finglowholdings.co.uk, and www.finglow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.9 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finglow Holdings Limited is a Private Limited Company. The company registration number is 02735376. Finglow Holdings Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Finglow Holdings Limited is Beane Bridge House 34 Chambers Street Hertford Sg14 1pl. . BILLINGS, Lynn Therese is a Secretary of the company. CASHMAN, Brian Leslie is a Director of the company. Secretary BRADBROOK, Michael Leslie has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary UPPERTON, Derek Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director EARLAND, Simon Wakefield has been resigned. Director FARTHING, Peter Bertram has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UPPERTON, Derek Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BILLINGS, Lynn Therese
Appointed Date: 20 September 1995
Director
CASHMAN, Brian Leslie
Appointed Date: 29 July 1992
76 years old

Resigned Directors

Secretary
BRADBROOK, Michael Leslie
Resigned: 16 May 1994
Appointed Date: 05 January 1994
Secretary
ROBINSON, Dianne Churchill
Resigned: 13 September 1995
Secretary
UPPERTON, Derek Keith
Resigned: 21 December 1993
Appointed Date: 29 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Director
BRADBROOK, Michael Leslie
Resigned: 16 May 1994
Appointed Date: 29 July 1992
76 years old
Director
EARLAND, Simon Wakefield
Resigned: 05 January 1994
Appointed Date: 29 July 1992
78 years old
Director
FARTHING, Peter Bertram
Resigned: 09 February 2003
Appointed Date: 18 March 1995
101 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Director
UPPERTON, Derek Keith
Resigned: 21 December 1993
Appointed Date: 29 July 1992
97 years old

Persons With Significant Control

Mr Brian Leslie Cashman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FINGLOW HOLDINGS LIMITED Events

23 Feb 2017
Accounts for a small company made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Feb 2016
Accounts for a small company made up to 31 August 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
22 Feb 2015
Accounts for a small company made up to 31 August 2014
...
... and 58 more events
19 Oct 1992
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Aug 1992
Registered office changed on 18/08/92 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1992
New secretary appointed;new director appointed
18 Aug 1992
Secretary resigned;director resigned;new director appointed
29 Jul 1992
Incorporation

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