FINESSE UK LIMITED
DORKING ALTESSE UK LIMITED

Hellopages » Surrey » Mole Valley » RH5 6QT

Company number 03421690
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address FINESSE HOUSE SURREY HILLS, BUSINESS PARK WOTTON, DORKING, SURREY, RH5 6QT
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FINESSE UK LIMITED are www.finesseuk.co.uk, and www.finesse-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. Finesse Uk Limited is a Private Limited Company. The company registration number is 03421690. Finesse Uk Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Finesse Uk Limited is Finesse House Surrey Hills Business Park Wotton Dorking Surrey Rh5 6qt. The company`s financial liabilities are £515.51k. It is £-202.56k against last year. The cash in hand is £74.59k. It is £-168.12k against last year. And the total assets are £872.64k, which is £-177.66k against last year. KOEPPEN, Alexander Kristian is a Director of the company. KOEPPEN, Otto is a Director of the company. KOEPPEN, Shauna Mary is a Director of the company. Secretary HOLLAND MARTZOS, Clare has been resigned. Secretary KOEPPEN, Alexander Kristian has been resigned. Secretary KOEPPEN, Shauna Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


finesse uk Key Finiance

LIABILITIES £515.51k
-29%
CASH £74.59k
-70%
TOTAL ASSETS £872.64k
-17%
All Financial Figures

Current Directors

Director
KOEPPEN, Alexander Kristian
Appointed Date: 19 August 1997
49 years old

Director
KOEPPEN, Otto
Appointed Date: 01 January 2002
82 years old

Director
KOEPPEN, Shauna Mary
Appointed Date: 19 August 1997
81 years old

Resigned Directors

Secretary
HOLLAND MARTZOS, Clare
Resigned: 31 March 2004
Appointed Date: 01 August 2003

Secretary
KOEPPEN, Alexander Kristian
Resigned: 10 November 2009
Appointed Date: 01 April 2004

Secretary
KOEPPEN, Shauna Mary
Resigned: 01 August 2003
Appointed Date: 19 August 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Alexander Kristian Koeppen
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

FINESSE UK LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
09 Sep 1997
New director appointed
09 Sep 1997
New secretary appointed;new director appointed
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
19 Aug 1997
Incorporation

FINESSE UK LIMITED Charges

5 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2000
Rent deposit deed
Delivered: 12 September 2000
Status: Satisfied on 9 October 2013
Persons entitled: Mole Valley District Council
Description: The company's interest in the control account,account no.22…