SHARK FINESSE LIMITED
OXFORD

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Company number 04352496
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,450 . The most likely internet sites of SHARK FINESSE LIMITED are www.sharkfinesse.co.uk, and www.shark-finesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Shark Finesse Limited is a Private Limited Company. The company registration number is 04352496. Shark Finesse Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Shark Finesse Limited is The Old Dairy 12 Stephen Road Headington Oxford England Ox3 9ay. . SOUTHERN, Martin is a Secretary of the company. COWAN, John Martin is a Director of the company. JACKETT, Stephen Paul is a Director of the company. SOUTHERN, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOUTHERN, Martin
Appointed Date: 14 January 2002
Director
COWAN, John Martin
Appointed Date: 16 September 2002
64 years old
Director
JACKETT, Stephen Paul
Appointed Date: 14 January 2002
50 years old
Director
SOUTHERN, Martin
Appointed Date: 14 January 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Martin Southern
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Jackett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Cowan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARK FINESSE LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,450
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,450
...
... and 37 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Jan 2002
Incorporation

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