FINE ART SOLUTIONS LIMITED
CHESSINGTON INDUSTRIAL ESTATE

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Company number 04119746
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address UNIT 1, 114 ROEBUCK ROAD, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON SURREY, KT9 1EU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Gerald William Manning on 8 September 2016; Appointment of Smallfield Management Limited as a secretary on 7 September 2016. The most likely internet sites of FINE ART SOLUTIONS LIMITED are www.fineartsolutions.co.uk, and www.fine-art-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fine Art Solutions Limited is a Private Limited Company. The company registration number is 04119746. Fine Art Solutions Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Fine Art Solutions Limited is Unit 1 114 Roebuck Road Chessington Industrial Estate Chessington Surrey Kt9 1eu. . SMALLFIELD MANAGEMENT LIMITED is a Secretary of the company. MANNING, Gerald William is a Director of the company. Secretary MANNING, Pamela Jean has been resigned. Secretary VERNON, Martin Roger has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMALLFIELD MANAGEMENT LIMITED
Appointed Date: 07 September 2016
Director
MANNING, Gerald William
Appointed Date: 05 December 2000
66 years old

Resigned Directors

Secretary
MANNING, Pamela Jean
Resigned: 30 September 2004
Appointed Date: 05 December 2000
Secretary
VERNON, Martin Roger
Resigned: 07 September 2016
Appointed Date: 30 September 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Gerald William Manning
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE ART SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Director's details changed for Gerald William Manning on 8 September 2016
13 Sep 2016
Appointment of Smallfield Management Limited as a secretary on 7 September 2016
13 Sep 2016
Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
20 Dec 2000
New secretary appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
05 Dec 2000
Incorporation

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