FINITE SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BP

Company number 05399827
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 400 . The most likely internet sites of FINITE SOLUTIONS LIMITED are www.finitesolutions.co.uk, and www.finite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.7 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finite Solutions Limited is a Private Limited Company. The company registration number is 05399827. Finite Solutions Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Finite Solutions Limited is 109 Harrogate Road Yeadon Leeds Ls19 7bp. . LISLES, Oliver James is a Secretary of the company. COTTON, Philip James is a Director of the company. JOHNSON, Harry Edwin is a Director of the company. LISLES, Oliver James is a Director of the company. MATHIESON, Simon Luke is a Director of the company. Secretary NEVISON, Stephen James has been resigned. Secretary STRIDE, Fraser William has been resigned. Director BARKE, Morgan Dominic has been resigned. Director NEVISON, Stephen James has been resigned. Director STRIDE, Fraser William has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
LISLES, Oliver James
Appointed Date: 19 September 2010

Director
COTTON, Philip James
Appointed Date: 16 March 2009
44 years old

Director
JOHNSON, Harry Edwin
Appointed Date: 08 April 2014
71 years old

Director
LISLES, Oliver James
Appointed Date: 20 March 2005
45 years old

Director
MATHIESON, Simon Luke
Appointed Date: 20 March 2005
45 years old

Resigned Directors

Secretary
NEVISON, Stephen James
Resigned: 11 August 2005
Appointed Date: 20 March 2005

Secretary
STRIDE, Fraser William
Resigned: 18 September 2010
Appointed Date: 11 August 2005

Director
BARKE, Morgan Dominic
Resigned: 01 April 2007
Appointed Date: 20 March 2005
46 years old

Director
NEVISON, Stephen James
Resigned: 11 August 2005
Appointed Date: 20 March 2005
44 years old

Director
STRIDE, Fraser William
Resigned: 18 September 2010
Appointed Date: 11 August 2005
45 years old

FINITE SOLUTIONS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 400

15 Oct 2015
Satisfaction of charge 1 in full
19 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 44 more events
13 Sep 2005
Secretary resigned;director resigned
25 May 2005
Resolutions
  • ELRES ‐ Elective resolution

25 May 2005
Resolutions
  • ELRES ‐ Elective resolution

25 May 2005
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2005
Incorporation

FINITE SOLUTIONS LIMITED Charges

7 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…