FINLAY ASSOCIATES LTD
BAGSHOT WINDOWSHOP (UK) ADVERTISING LTD DUCKS NUTS CATERING LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05302975
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of FINLAY ASSOCIATES LTD are www.finlayassociates.co.uk, and www.finlay-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlay Associates Ltd is a Private Limited Company. The company registration number is 05302975. Finlay Associates Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Finlay Associates Ltd is 4 The Deans Bridge Road Bagshot Surrey Gu19 5at. . NORMAN, Richard John is a Secretary of the company. NORMAN, Richard John is a Director of the company. Secretary TOWNSHEND, Jill has been resigned. Director NORMAN, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NORMAN, Richard John
Appointed Date: 31 May 2006

Director
NORMAN, Richard John
Appointed Date: 02 December 2004
53 years old

Resigned Directors

Secretary
TOWNSHEND, Jill
Resigned: 31 May 2006
Appointed Date: 02 December 2004

Director
NORMAN, Andrew James
Resigned: 02 December 2007
Appointed Date: 31 May 2006
55 years old

Persons With Significant Control

Mr Richard John Norman
Notified on: 1 December 2016
53 years old
Nature of control: Has significant influence or control

FINLAY ASSOCIATES LTD Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 30 more events
18 Jul 2006
New secretary appointed
17 Jul 2006
Company name changed ducks nuts catering LIMITED\certificate issued on 17/07/06
16 Feb 2006
Total exemption small company accounts made up to 31 December 2005
01 Feb 2006
Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed

02 Dec 2004
Incorporation

FINLAY ASSOCIATES LTD Charges

15 February 2010
Rent deposit deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: David Christopher Willis Georgina Elizabeth Gill and Timothy Kenneth Thornton
Description: The sum of £2,500.00 see image for full details.