FINNERGY LIMITED
LONDON HC 1132 LIMITED

Hellopages » Greater London » Merton » SW19 4EU

Company number 07173731
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 210,001 . The most likely internet sites of FINNERGY LIMITED are www.finnergy.co.uk, and www.finnergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnergy Limited is a Private Limited Company. The company registration number is 07173731. Finnergy Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Finnergy Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . HUGGETT, Anthony James is a Director of the company. PILKINGTON, Jeremy Antony Simon is a Director of the company. PINDER, John Andrew is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director JOHNSTON, Peter Timothy has been resigned. Director THOMAS, Roderick Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HUGGETT, Anthony James
Appointed Date: 21 June 2010
56 years old
Director
PILKINGTON, Jeremy Antony Simon
Appointed Date: 21 June 2010
64 years old
Director
PINDER, John Andrew
Appointed Date: 21 June 2010
78 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 22 June 2010
Appointed Date: 02 March 2010
Director
JOHNSTON, Peter Timothy
Resigned: 01 October 2012
Appointed Date: 21 June 2010
63 years old
Director
THOMAS, Roderick Michael
Resigned: 22 June 2010
Appointed Date: 02 March 2010
65 years old

FINNERGY LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 210,001
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 210,001
...
... and 20 more events
30 Jun 2010
Statement of capital following an allotment of shares on 18 June 2010
  • GBP 150,001
12 Mar 2010
Registered office address changed from 5 Deansway Worcester WR1 2JG England on 12 March 2010
12 Mar 2010
Company name changed hc 1132 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010
Change of name notice
02 Mar 2010
Incorporation

FINNERGY LIMITED Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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