FINESSE PAVING AND CIVIL ENGINEERING LIMITED
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 0QQ

Company number 04907725
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address FIRST FLOOR 12 ST JOHNS WAY, ST JOHNS BUSINESS ESTATE, DOWNHAM MARKET, NORFOLK, UNITED KINGDOM, PE38 0QQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 42-44 Bridge Street Downham Market Norfolk PE38 9DJ to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on 16 February 2016. The most likely internet sites of FINESSE PAVING AND CIVIL ENGINEERING LIMITED are www.finessepavingandcivilengineering.co.uk, and www.finesse-paving-and-civil-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. The distance to to Watlington Rail Station is 5.3 miles; to Littleport Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Paving and Civil Engineering Limited is a Private Limited Company. The company registration number is 04907725. Finesse Paving and Civil Engineering Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Finesse Paving and Civil Engineering Limited is First Floor 12 St Johns Way St Johns Business Estate Downham Market Norfolk United Kingdom Pe38 0qq. The company`s financial liabilities are £1056.28k. It is £-44.47k against last year. The cash in hand is £763.63k. It is £97.06k against last year. And the total assets are £1461k, which is £159.59k against last year. GIDDINGS, Deborah is a Secretary of the company. GIDDINGS, Deborah is a Director of the company. GIDDINGS, Neil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of roads and motorways".


finesse paving and civil engineering Key Finiance

LIABILITIES £1056.28k
-5%
CASH £763.63k
+14%
TOTAL ASSETS £1461k
+12%
All Financial Figures

Current Directors

Secretary
GIDDINGS, Deborah
Appointed Date: 23 September 2003

Director
GIDDINGS, Deborah
Appointed Date: 23 September 2003
57 years old

Director
GIDDINGS, Neil
Appointed Date: 23 September 2003
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Neil Giddings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Giddings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE PAVING AND CIVIL ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Registered office address changed from 42-44 Bridge Street Downham Market Norfolk PE38 9DJ to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on 16 February 2016
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
23 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

FINESSE PAVING AND CIVIL ENGINEERING LIMITED Charges

9 December 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…