Company number 03475994
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of FINPRO CONSULTANTS LIMITED are www.finproconsultants.co.uk, and www.finpro-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Finpro Consultants Limited is a Private Limited Company.
The company registration number is 03475994. Finpro Consultants Limited has been working since 04 December 1997.
The present status of the company is Active. The registered address of Finpro Consultants Limited is 7 St Johns Road Harrow Middlesex Ha1 2ey. . SHAW, Robert is a Secretary of the company. PETERSEN, Uwe Jens, Dr is a Director of the company. Secretary CHURCH, Peter George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director KROHN, Bernd Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 24 March 2006
Appointed Date: 10 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Persons With Significant Control
Dr Uwe Petersen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
FINPRO CONSULTANTS LIMITED Events
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 46 more events
31 Dec 1997
Director resigned
31 Dec 1997
Secretary resigned
22 Dec 1997
Accounting reference date shortened from 31/12/98 to 30/11/98
22 Dec 1997
Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000
04 Dec 1997
Incorporation