Company number 09334126
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 74 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 8EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of FINTRY ESTATES LIMITED are www.fintryestates.co.uk, and www.fintry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fintry Estates Limited is a Private Limited Company.
The company registration number is 09334126. Fintry Estates Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Fintry Estates Limited is 74 High Street Northallerton North Yorkshire England Dl7 8eg. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCEWAN, Catherine is a Director of the company. MCEWAN, Duncan Stirling is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 December 2014
Resigned Directors
Director
VINDEX LIMITED
Resigned: 01 December 2014
Appointed Date: 01 December 2014
Director
VINDEX SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 December 2014
Persons With Significant Control
Mrs Catherine Mcewan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Stirling Mcewan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINTRY ESTATES LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
10 Dec 2014
Termination of appointment of Vindex Limited as a director on 1 December 2014
...
... and 0 more events
10 Dec 2014
Appointment of Mrs Catherine Mcewan as a director on 1 December 2014
10 Dec 2014
Appointment of Mr Duncan Stirling Mcewan as a director on 1 December 2014
10 Dec 2014
Termination of appointment of Vindex Services Limited as a director on 1 December 2014
02 Dec 2014
Termination of appointment of Christine Truesdale as a director on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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MODEL ARTICLES ‐
Model articles adopted