Company number 10524764
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address 93-99 MABGATE SUITE 6, 3RD FLOOR, 93-99 MABGATE, LEEDS, YORKSHIRE, UNITED KINGDOM, LS9 7DR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Antonina Opolska as a secretary on 16 February 2017; Termination of appointment of Antonina Opolska as a director on 16 February 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of FINATEX LTD are www.finatex.co.uk, and www.finatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Finatex Ltd is a Private Limited Company.
The company registration number is 10524764. Finatex Ltd has been working since 14 December 2016.
The present status of the company is Active. The registered address of Finatex Ltd is 93 99 Mabgate Suite 6 3rd Floor 93 99 Mabgate Leeds Yorkshire United Kingdom Ls9 7dr. . BORG, Jie is a Secretary of the company. BORG, Jie is a Director of the company. Secretary OPOLSKA, Antonina has been resigned. Secretary PINNINGTON, Brett has been resigned. Director OPOLSKA, Antonina has been resigned. Director PINNINGTON, Brett has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Director
BORG, Jie
Appointed Date: 16 February 2017
61 years old
Resigned Directors
Director
OPOLSKA, Antonina
Resigned: 16 February 2017
Appointed Date: 19 December 2016
35 years old
Director
PINNINGTON, Brett
Resigned: 19 December 2016
Appointed Date: 14 December 2016
56 years old
Persons With Significant Control
Mrs Jie Borg
Notified on: 16 February 2017
61 years old
Nature of control: Right to appoint and remove directors
Ms Antonina Opolska
Notified on: 20 December 2016
35 years old
Nature of control: Has significant influence or control
Mr Brett Pinnington
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FINATEX LTD Events
20 Feb 2017
Termination of appointment of Antonina Opolska as a secretary on 16 February 2017
20 Feb 2017
Termination of appointment of Antonina Opolska as a director on 16 February 2017
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Mrs Jie Borg as a secretary on 16 February 2017
16 Feb 2017
Appointment of Mrs Jie Borg as a director on 16 February 2017
...
... and 10 more events
19 Dec 2016
Termination of appointment of Brett Pinnington as a secretary on 19 December 2016
19 Dec 2016
Appointment of Ms Antonina Opolska as a director on 19 December 2016
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
14 Dec 2016
Appointment of Mr Brett Pinnington as a secretary on 14 December 2016
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14