FINESSE MOBILE LIMITED
YATELEY KUJU WIRELESS PUBLISHING LIMITED BRIGHTAWAY LIMITED

Hellopages » Hampshire » Hart » GU46 6FB

Company number 05069524
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 99 RYVES AVENUE, YATELEY, HAMPSHIRE, ENGLAND, GU46 6FB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 6 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1,000 . The most likely internet sites of FINESSE MOBILE LIMITED are www.finessemobile.co.uk, and www.finesse-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 6.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Mobile Limited is a Private Limited Company. The company registration number is 05069524. Finesse Mobile Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Finesse Mobile Limited is 99 Ryves Avenue Yateley Hampshire England Gu46 6fb. . HOLLOWAY, Kevin Philip is a Secretary of the company. HOLLOWAY, Kevin Philip is a Director of the company. SCHOLES, Julie Caroline is a Director of the company. Secretary NEWTH, Jonathan David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAVERSTOCK, Ian Antony has been resigned. Director FOLAN, John Patrick has been resigned. Director NEWTH, Jonathan David has been resigned. Director STANLEY, David George Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HOLLOWAY, Kevin Philip
Appointed Date: 05 December 2005
Director
HOLLOWAY, Kevin Philip
Appointed Date: 01 April 2004
61 years old
Director
SCHOLES, Julie Caroline
Appointed Date: 05 December 2005
63 years old

Resigned Directors

Secretary
NEWTH, Jonathan David
Resigned: 05 December 2005
Appointed Date: 01 April 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 10 March 2004
Director
BAVERSTOCK, Ian Antony
Resigned: 05 December 2005
Appointed Date: 01 April 2004
61 years old
Director
FOLAN, John Patrick
Resigned: 05 December 2005
Appointed Date: 16 February 2005
64 years old
Director
NEWTH, Jonathan David
Resigned: 05 December 2005
Appointed Date: 01 April 2004
62 years old
Director
STANLEY, David George Edward
Resigned: 16 February 2005
Appointed Date: 01 April 2004
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Finesse Publishing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINESSE MOBILE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 6 December 2015
12 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
19 Jan 2016
Registered office address changed from 13 Foxcotte Close Charlton Andover Hampshire SP10 4AS to 99 Ryves Avenue Yateley Hampshire GU46 6FB on 19 January 2016
06 Oct 2015
Accounts for a dormant company made up to 6 December 2014
...
... and 47 more events
27 Aug 2004
Director resigned
27 Aug 2004
Secretary resigned
07 Apr 2004
Registered office changed on 07/04/04 from: 120 east road london N1 6AA
05 Apr 2004
Company name changed brightaway LIMITED\certificate issued on 05/04/04
10 Mar 2004
Incorporation

FINESSE MOBILE LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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