FINEPORT LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 02770661
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 2 SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Jane Victoria Bates on 17 January 2017; Director's details changed for Mr Andrew William Allen Bates on 17 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of FINEPORT LIMITED are www.fineport.co.uk, and www.fineport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineport Limited is a Private Limited Company. The company registration number is 02770661. Fineport Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Fineport Limited is 2 Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . CEILIC LTD is a Secretary of the company. BATES, Andrew William Allen is a Director of the company. BATES, Jane Victoria is a Director of the company. Secretary BATES, Jane Victoria has been resigned. Secretary RICHARDSON, Peter Andrew has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BATES, Andrew William has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director RICHARDSON, Peter Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CEILIC LTD
Appointed Date: 05 October 1999
Director
BATES, Andrew William Allen
Appointed Date: 06 April 2003
70 years old
Director
BATES, Jane Victoria
Appointed Date: 05 October 1999
66 years old

Resigned Directors

Secretary
BATES, Jane Victoria
Resigned: 05 October 1999
Appointed Date: 01 January 1995
Secretary
RICHARDSON, Peter Andrew
Resigned: 01 January 1995
Appointed Date: 02 December 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 12 November 1992
Appointed Date: 03 December 1992
Director
BATES, Andrew William
Resigned: 05 October 1999
Appointed Date: 11 December 1992
70 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 December 1992
Appointed Date: 03 December 1992
Director
RICHARDSON, Peter Andrew
Resigned: 21 January 1994
Appointed Date: 02 December 1992
66 years old

Persons With Significant Control

Mr Andrew William Allen Bates B Sc Aca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FINEPORT LIMITED Events

17 Jan 2017
Director's details changed for Jane Victoria Bates on 17 January 2017
17 Jan 2017
Director's details changed for Mr Andrew William Allen Bates on 17 January 2017
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 64 more events
18 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1993
£ nc 100/10000 11/12/92
05 Jan 1993
Memorandum and Articles of Association
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992
Incorporation

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