FINGATE SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX
Company number 04289563
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address F01 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement of capital on 31 May 2016 GBP 100 ; Solvency Statement dated 31/03/16. The most likely internet sites of FINGATE SERVICES LIMITED are www.fingateservices.co.uk, and www.fingate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fingate Services Limited is a Private Limited Company. The company registration number is 04289563. Fingate Services Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Fingate Services Limited is F01 Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. The company`s financial liabilities are £7.28k. It is £-93.38k against last year. The cash in hand is £7.21k. It is £6.28k against last year. And the total assets are £14.96k, which is £-90.46k against last year. MADHLOOM, Susan Rosemary is a Secretary of the company. SCANNELL, Geoffrey Charles is a Director of the company. Secretary QUERNS, Tracy Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ENGLEFIELD, Philip Anthony Devereux has been resigned. Director JENKINS, Andrew has been resigned. Director SHARPLES, Leon Keith, Dr has been resigned. Director SMITH, Stephen David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


fingate services Key Finiance

LIABILITIES £7.28k
-93%
CASH £7.21k
+675%
TOTAL ASSETS £14.96k
-86%
All Financial Figures

Current Directors

Secretary
MADHLOOM, Susan Rosemary
Appointed Date: 01 February 2003

Director
SCANNELL, Geoffrey Charles
Appointed Date: 01 November 2010
93 years old

Resigned Directors

Secretary
QUERNS, Tracy Jane
Resigned: 09 December 2002
Appointed Date: 11 October 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 October 2001
Appointed Date: 18 September 2001

Director
ENGLEFIELD, Philip Anthony Devereux
Resigned: 29 August 2014
Appointed Date: 29 November 2002
82 years old

Director
JENKINS, Andrew
Resigned: 01 April 2002
Appointed Date: 11 October 2001
62 years old

Director
SHARPLES, Leon Keith, Dr
Resigned: 31 October 2010
Appointed Date: 01 April 2002
92 years old

Director
SMITH, Stephen David
Resigned: 29 August 2014
Appointed Date: 16 March 2005
70 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 October 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Geoffrey Charles Scannell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

FINGATE SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 May 2016
Statement of capital on 31 May 2016
  • GBP 100

31 May 2016
Solvency Statement dated 31/03/16
31 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

31 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 35,000

...
... and 70 more events
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
18 Sep 2001
Incorporation

FINGATE SERVICES LIMITED Charges

17 May 2002
Debenture
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Stonebank Industrial Leasing Limited
Description: F/H l/h premises goodwill book and other debts.