FINANCE MIDLANDS LIMITED
CAMBERLEY FSE SIA (PROGRAMME) LIMITED

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Company number 09501209
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, UNITED KINGDOM, GU17 9AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Liam Rory Earley as a director on 14 June 2016. The most likely internet sites of FINANCE MIDLANDS LIMITED are www.financemidlands.co.uk, and www.finance-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Midlands Limited is a Private Limited Company. The company registration number is 09501209. Finance Midlands Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Finance Midlands Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey United Kingdom Gu17 9ab. . HUXFORD, Dale Andrew is a Secretary of the company. BURCH, Mark Lowrie is a Director of the company. EARLEY, Liam Rory is a Director of the company. JONES, Kevan Alan is a Director of the company. REID, Christine is a Director of the company. SPENCER, Robert John is a Director of the company. Director MILNE, Shona Bisset has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HUXFORD, Dale Andrew
Appointed Date: 20 March 2015
Director
BURCH, Mark Lowrie
Appointed Date: 31 March 2016
69 years old
Director
EARLEY, Liam Rory
Appointed Date: 14 June 2016
67 years old
Director
JONES, Kevan Alan
Appointed Date: 20 March 2015
65 years old
Director
REID, Christine
Appointed Date: 20 March 2015
70 years old
Director
SPENCER, Robert John
Appointed Date: 20 March 2015
76 years old

Resigned Directors

Director
MILNE, Shona Bisset
Resigned: 31 March 2016
Appointed Date: 15 April 2015
68 years old

Persons With Significant Control

Fse C.I.C
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE MIDLANDS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Appointment of Mr Liam Rory Earley as a director on 14 June 2016
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
31 Mar 2016
Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Apr 2015
Appointment of Miss Shona Bisset Milne as a director on 15 April 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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