Company number 04347973
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of FINREAL LTD are www.finreal.co.uk, and www.finreal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Finreal Ltd is a Private Limited Company.
The company registration number is 04347973. Finreal Ltd has been working since 07 January 2002.
The present status of the company is Active. The registered address of Finreal Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . SCHACHNER, Thomas is a Director of the company. Secretary LOHSE, Melvyn John has been resigned. Secretary A HANIEL LIMITED has been resigned. Director LOHSE, Lisa has been resigned. Director MAIRHOFER, Franz Xaver has been resigned. Director MAIRHOFER, Franz Xaver has been resigned. Director UNTERBERGER, Eleonora has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Secretary
A HANIEL LIMITED
Resigned: 15 January 2009
Appointed Date: 01 March 2005
Director
LOHSE, Lisa
Resigned: 09 January 2002
Appointed Date: 07 January 2002
71 years old
Persons With Significant Control
Thomas Schachner
Notified on: 16 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FINREAL LTD Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 45 more events
08 Feb 2003
Accounts for a dormant company made up to 31 January 2003
08 Feb 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
18 Jan 2002
New director appointed
18 Jan 2002
Director resigned
07 Jan 2002
Incorporation