FINEMOST LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH
Company number 00991889
Status Active
Incorporation Date 15 October 1970
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Alan John Trotter as a director on 12 October 2016; Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016. The most likely internet sites of FINEMOST LIMITED are www.finemost.co.uk, and www.finemost.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Finemost Limited is a Private Limited Company. The company registration number is 00991889. Finemost Limited has been working since 15 October 1970. The present status of the company is Active. The registered address of Finemost Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . BYE, Karina Jane is a Secretary of the company. PROUDFOOT, Graeme John is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary INVESCO SERVICES LTD has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary INVESCO ASSET MANAGEMENT LIMITED has been resigned. Director ANWYL-HARRIS, Peter David has been resigned. Director BRADSHAW, Kay Elizabeth has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director GLOSSOP, Peter George has been resigned. Director GRIFFIN, John Anthony has been resigned. Director HAWKES, John Edward James has been resigned. Director LITTLEJOHN, Anthony David Findon has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MORAN, Michelle Josephine Mary has been resigned. Director PERMAN, Michael Stephen has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director TRAIN, Nicholas John has been resigned. Director TULLY, Angela Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 04 November 2016
Director
PROUDFOOT, Graeme John
Appointed Date: 29 February 2008
61 years old
Director
TROTTER, Alan John
Appointed Date: 12 October 2016
57 years old

Resigned Directors

Secretary
INVESCO SERVICES LTD
Resigned: 16 November 1998
Appointed Date: 02 August 1996
Secretary
POWLEY, Annette Barbara
Resigned: 02 August 1996
Secretary
WALSH, Michael Bernard
Resigned: 09 February 1995
Appointed Date: 11 July 1994
Secretary
INVESCO ASSET MANAGEMENT LIMITED
Resigned: 04 October 2016
Appointed Date: 16 November 1998
Director
ANWYL-HARRIS, Peter David
Resigned: 19 March 1999
76 years old
Director
BRADSHAW, Kay Elizabeth
Resigned: 29 April 1994
68 years old
Director
ELLIS, Roderick George Howard
Resigned: 12 October 2016
Appointed Date: 31 July 2015
58 years old
Director
GLOSSOP, Peter George
Resigned: 31 December 1995
93 years old
Director
GRIFFIN, John Anthony
Resigned: 31 May 1995
79 years old
Director
HAWKES, John Edward James
Resigned: 30 November 2001
76 years old
Director
LITTLEJOHN, Anthony David Findon
Resigned: 30 September 1998
84 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 03 September 2010
56 years old
Director
MORAN, Michelle Josephine Mary
Resigned: 03 September 2010
Appointed Date: 29 February 2008
53 years old
Director
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 19 March 1999
68 years old
Director
QUIRKE, Maurice Gerard
Resigned: 16 November 1998
Appointed Date: 13 June 1995
66 years old
Director
TRAIN, Nicholas John
Resigned: 17 July 1998
66 years old
Director
TULLY, Angela Mary
Resigned: 29 February 2008
Appointed Date: 30 November 2001
67 years old

Persons With Significant Control

Invesco Gt Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINEMOST LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Nov 2016
Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016
Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016
04 Nov 2016
Termination of appointment of Invesco Asset Management Limited as a secretary on 4 October 2016
...
... and 116 more events
30 Jul 1987
Accounts for a dormant company made up to 31 March 1987
30 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1987
Return made up to 29/05/87; full list of members
28 Jun 1986
Return made up to 28/05/86; full list of members
20 May 1986
Accounts for a small company made up to 31 March 1986

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