FINEGLOW LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 0UB

Company number 02843049
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 7 STAINFORTH GARDENS, INGLEBY BARWICK, STOCKTON ON TEES, TS17 0UB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 100 ; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of FINEGLOW LIMITED are www.fineglow.co.uk, and www.fineglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Yarm Rail Station is 2.7 miles; to Middlesbrough Rail Station is 4.8 miles; to Billingham Rail Station is 5.9 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineglow Limited is a Private Limited Company. The company registration number is 02843049. Fineglow Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Fineglow Limited is 7 Stainforth Gardens Ingleby Barwick Stockton On Tees Ts17 0ub. . KIPLING, Susi is a Secretary of the company. KIPLING, Anthony John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary KIPLING, Freda has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KIPLING, Susi
Appointed Date: 01 July 1997

Director
KIPLING, Anthony John
Appointed Date: 05 October 1993
56 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 06 August 1993

Secretary
KIPLING, Freda
Resigned: 01 July 1997
Appointed Date: 05 October 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 October 1993
Appointed Date: 06 August 1993

Persons With Significant Control

Mr Anthony John Kipling
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEGLOW LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100

14 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10

...
... and 51 more events
28 Oct 1993
Registered office changed on 28/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG

13 Oct 1993
Secretary resigned;new secretary appointed

13 Oct 1993
Director resigned;new director appointed

13 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1993
Incorporation