FINELINE HOLDINGS LIMITED
SOLIHULL FINELINE GROUP LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03217607
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017; Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 . The most likely internet sites of FINELINE HOLDINGS LIMITED are www.finelineholdings.co.uk, and www.fineline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Fineline Holdings Limited is a Private Limited Company. The company registration number is 03217607. Fineline Holdings Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Fineline Holdings Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. KIRK, Simon John is a Director of the company. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary SAVAGE, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEATHAM, Glenn has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director GENEEN, Samuel has been resigned. Director SAVAGE, Peter has been resigned. Director WILDING, Gareth James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 April 2015
Director
KIRK, Simon John
Appointed Date: 03 November 1998
66 years old

Resigned Directors

Secretary
DAVIES, Philip Geoffrey
Resigned: 21 April 2015
Appointed Date: 23 December 1998
Secretary
SAVAGE, Peter
Resigned: 23 December 1998
Appointed Date: 27 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
BEATHAM, Glenn
Resigned: 24 April 2008
Appointed Date: 03 November 1998
64 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 03 November 1998
68 years old
Director
GENEEN, Samuel
Resigned: 30 September 2014
Appointed Date: 03 November 1998
75 years old
Director
SAVAGE, Peter
Resigned: 03 October 2003
Appointed Date: 27 June 1996
63 years old
Director
WILDING, Gareth James
Resigned: 03 October 2003
Appointed Date: 27 June 1996
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996

FINELINE HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 74 more events
01 Jul 1996
New secretary appointed;new director appointed
01 Jul 1996
New director appointed
01 Jul 1996
Secretary resigned
01 Jul 1996
Director resigned
27 Jun 1996
Incorporation

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