FINEEN LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1LE

Company number 03015760
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address BROOK HOUSE, PARK AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of FINEEN LIMITED are www.fineen.co.uk, and www.fineen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.8 miles; to Ryde St Johns Road Rail Station is 9.5 miles; to Ryde Pier Head Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineen Limited is a Private Limited Company. The company registration number is 03015760. Fineen Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Fineen Limited is Brook House Park Avenue Ventnor Isle of Wight Po38 1le. . COMLAW SECRETARIES LIMITED is a Secretary of the company. AHMED, Shamin Mahmood is a Director of the company. Secretary AHMED, Shamin Mahmood has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMED, Mahmood Hussein has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COMLAW SECRETARIES LIMITED
Appointed Date: 20 January 2014
Director
AHMED, Shamin Mahmood
Appointed Date: 20 January 2014
67 years old

Resigned Directors

Secretary
AHMED, Shamin Mahmood
Resigned: 20 January 2014
Appointed Date: 11 August 1995
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 14 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 30 January 1995
Director
AHMED, Mahmood Hussein
Resigned: 20 January 2014
Appointed Date: 14 June 1995
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Shamin Mahmood Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahmood Hussein Ahmed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEEN LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
10 Nov 2015
Total exemption full accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 49 more events
15 Aug 1995
New secretary appointed
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1995
Company name changed swirldeal LIMITED\certificate issued on 07/08/95
04 Aug 1995
Company name changed\certificate issued on 04/08/95
30 Jan 1995
Incorporation

FINEEN LIMITED Charges

28 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 18 the maltings 1 beaumont drive worcester…

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