FINCA SERRANA LTD.
LEICESTER JUNIPER SOL GIBRALTAR LTD

Hellopages » Leicestershire » Harborough » LE9 6NB

Company number 07755647
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 42 DUNTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6NB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of FINCA SERRANA LTD. are www.fincaserrana.co.uk, and www.finca-serrana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Finca Serrana Ltd is a Private Limited Company. The company registration number is 07755647. Finca Serrana Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Finca Serrana Ltd is 42 Dunton Road Broughton Astley Leicester Le9 6nb. . BURRELL, Heather Marie is a Secretary of the company. BURRELL, Heather Marie is a Director of the company. BURRELL, Stuart James is a Director of the company. Secretary JUNIPER SOL LTD has been resigned. The company operates in "Other telecommunications activities".


finca serrana Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURRELL, Heather Marie
Appointed Date: 13 June 2013
Director
BURRELL, Heather Marie
Appointed Date: 13 June 2013
56 years old
Director
BURRELL, Stuart James
Appointed Date: 30 August 2011
75 years old

Resigned Directors

Secretary
JUNIPER SOL LTD
Resigned: 19 June 2013
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Stuart James Burrell
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FINCA SERRANA LTD. Events

08 Oct 2016
Confirmation statement made on 30 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 August 2015
27 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
13 May 2015
Accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 7 more events
19 Jun 2013
Appointment of Mrs Heather Marie Burrell as a secretary on 13 June 2013
19 Jun 2013
Termination of appointment of Juniper Sol Ltd as a secretary on 19 June 2013
25 Oct 2012
Accounts made up to 31 August 2012
25 Oct 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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