Company number 08202099
Status Active
Incorporation Date 5 September 2012
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FINTY PLC are www.finty.co.uk, and www.finty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finty Plc is a Public Limited Company.
The company registration number is 08202099. Finty Plc has been working since 05 September 2012.
The present status of the company is Active. The registered address of Finty Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BLACKBURN, Paul is a Director of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 05 September 2012
Resigned Directors
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 05 September 2012
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FINTY PLC Events
16 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Appointment of Mr Paul Blackburn as a director on 1 September 2015
14 Sep 2015
Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015
...
... and 3 more events
29 Apr 2014
Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
07 Feb 2014
Accounts for a dormant company made up to 30 September 2013
05 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)