Company number 05658874
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 5 BRAND STREET, HITCHIN, HERTFORDSHIRE, SG5 1HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of FINLEY MARKSON LIMITED are www.finleymarkson.co.uk, and www.finley-markson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Finley Markson Limited is a Private Limited Company.
The company registration number is 05658874. Finley Markson Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Finley Markson Limited is 5 Brand Street Hitchin Hertfordshire Sg5 1hx. The company`s financial liabilities are £0.73k. It is £0k against last year. . DOMAN, Mark Jonathan is a Secretary of the company. DOMAN, Mark Jonathan is a Director of the company. Secretary DOMAN, Pauline Avril has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DOMAN, Pauline Avril has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
finley markson Key Finiance
LIABILITIES
£0.73k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Mark Jonathan Doman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FINLEY MARKSON LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
...
... and 32 more events
23 Jan 2006
Registered office changed on 23/01/06 from: 20 station road radyr cardiff CF15 8AA
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
20 Dec 2005
Incorporation