FINELINE BALUSTRADES LIMITED
BREDBURY STOCKPORT FINE LINE WELDING LIMITED

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Company number 04659285
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address UNIT 9 CROSLAND INDUSTRIAL, ESTATE STOCKPORT ROAD WEST, BREDBURY STOCKPORT, CHESHIRE, SK6 2BR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of FINELINE BALUSTRADES LIMITED are www.finelinebalustrades.co.uk, and www.fineline-balustrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fineline Balustrades Limited is a Private Limited Company. The company registration number is 04659285. Fineline Balustrades Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Fineline Balustrades Limited is Unit 9 Crosland Industrial Estate Stockport Road West Bredbury Stockport Cheshire Sk6 2br. . HUNT, Caroline is a Secretary of the company. HUNT, Brendon James is a Director of the company. Secretary HUNT, Sally has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUNT, Caroline
Appointed Date: 02 May 2007

Director
HUNT, Brendon James
Appointed Date: 07 February 2003
53 years old

Resigned Directors

Secretary
HUNT, Sally
Resigned: 02 May 2007
Appointed Date: 07 February 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Mr Brendon James Hunt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Hunt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINELINE BALUSTRADES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

13 Aug 2015
Company name changed fine line welding LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04

...
... and 35 more events
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2003
Registered office changed on 18/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
07 Feb 2003
Incorporation

FINELINE BALUSTRADES LIMITED Charges

7 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…