FINESSE KITCHENS LIMITED
RAYNES PARK FINESSE KITCHENS (UK) LTD

Hellopages » Greater London » Merton » SW20 9NQ

Company number 04913463
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 370 GRAND DRIVE, RAYNES PARK, LONDON, UNITED KINGDOM, SW20 9NQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from The Old Library 150 Lower Morden Lane Morden Surrey SM4 4SJ to 370 Grand Drive Raynes Park London SW20 9NQ on 8 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of FINESSE KITCHENS LIMITED are www.finessekitchens.co.uk, and www.finesse-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 6.7 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 10.3 miles; to Barbican Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Kitchens Limited is a Private Limited Company. The company registration number is 04913463. Finesse Kitchens Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Finesse Kitchens Limited is 370 Grand Drive Raynes Park London United Kingdom Sw20 9nq. . DUGGIN, Christopher John is a Secretary of the company. DUGGIN, Christopher John is a Director of the company. DUGGIN, Shirin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Georgina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DUGGIN, Christopher John
Appointed Date: 26 September 2003
Director
DUGGIN, Christopher John
Appointed Date: 26 September 2003
66 years old
Director
DUGGIN, Shirin
Appointed Date: 26 September 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
DAVIES, Georgina
Resigned: 31 March 2009
Appointed Date: 26 September 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Christopher John Duggin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirin Duggin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE KITCHENS LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from The Old Library 150 Lower Morden Lane Morden Surrey SM4 4SJ to 370 Grand Drive Raynes Park London SW20 9NQ on 8 November 2016
19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 140
...
... and 33 more events
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
26 Sep 2003
Incorporation

Similar Companies

FINESSE JEWELLERS LIMITED FINESSE JEWELLERY LIMITED FINESSE LABEL LTD FINESSE LEISURE LIMITED FINESSE MANAGEMENT LIMITED FINESSE MARQUEES LTD FINESSE MEDIA SERVICES LTD.