NEW FINSAGA LIMITED
BEACONSFIELD DWSCO 2738 LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2FL
Company number 06531126
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with bulk list of shareholders Statement of capital on 2016-03-29 GBP 1,560.6 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of NEW FINSAGA LIMITED are www.newfinsaga.co.uk, and www.new-finsaga.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. New Finsaga Limited is a Private Limited Company. The company registration number is 06531126. New Finsaga Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of New Finsaga Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire United Kingdom Hp9 2fl. . FAIRBAIRN, Michael Charles is a Secretary of the company. FAIRBAIRN, Michael Charles is a Director of the company. ROSEN, Daniel Adam is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBAIRN, Michael Charles
Appointed Date: 05 June 2008

Director
FAIRBAIRN, Michael Charles
Appointed Date: 05 June 2008
63 years old

Director
ROSEN, Daniel Adam
Appointed Date: 05 June 2008
60 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 11 March 2008

Director
DWS DIRECTORS LTD
Resigned: 05 June 2008
Appointed Date: 11 March 2008

NEW FINSAGA LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 11 March 2016 with bulk list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,560.6

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 11 March 2015 with bulk list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,560.6

07 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 35 more events
11 Jun 2008
S-div
11 Jun 2008
Nc inc already adjusted 05/06/08
11 Jun 2008
Resolutions
  • RES13 ‐ Shares subdivided 05/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Jun 2008
Company name changed dwsco 2738 LIMITED\certificate issued on 05/06/08
11 Mar 2008
Incorporation