FINANCIAL AND INVESTMENT SOLUTIONS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03317732
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address COOPERS HOUSE, WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of FINANCIAL AND INVESTMENT SOLUTIONS LTD are www.financialandinvestmentsolutions.co.uk, and www.financial-and-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial and Investment Solutions Ltd is a Private Limited Company. The company registration number is 03317732. Financial and Investment Solutions Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Financial and Investment Solutions Ltd is Coopers House Wingletye Lane Hornchurch Essex Rm11 3at. . MCGEE, John Joseph is a Director of the company. MCGEE, Richard Andrew is a Director of the company. Secretary LYUS, Stephen William has been resigned. Secretary MACGEE, John Joseph has been resigned. Secretary MCGEE, John Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYUS, Stephen William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Director
MCGEE, John Joseph
Appointed Date: 13 February 2015
82 years old

Director
MCGEE, Richard Andrew
Appointed Date: 30 October 1999
59 years old

Resigned Directors

Secretary
LYUS, Stephen William
Resigned: 30 October 1999
Appointed Date: 25 March 1999

Secretary
MACGEE, John Joseph
Resigned: 25 March 1999
Appointed Date: 03 March 1997

Secretary
MCGEE, John Joseph
Resigned: 05 February 2009
Appointed Date: 30 October 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Director
LYUS, Stephen William
Resigned: 30 October 1999
Appointed Date: 03 March 1997
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr John Joseph Mcgee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Andrew Mcgee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Anne Mcgee
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL AND INVESTMENT SOLUTIONS LTD Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

...
... and 56 more events
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
13 Feb 1997
Incorporation