FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY

Company number 03022747
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 500 . The most likely internet sites of FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED are www.finessewindowsconservatoriessouthern.co.uk, and www.finesse-windows-conservatories-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Windows Conservatories Southern Limited is a Private Limited Company. The company registration number is 03022747. Finesse Windows Conservatories Southern Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Finesse Windows Conservatories Southern Limited is 1 High Street Sheerness Kent Me12 1ny. . POND, Lisa Marie is a Secretary of the company. FIELD, Kerry is a Director of the company. POND, Lisa Marie is a Director of the company. Secretary POND, Josette Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POND, Brian George has been resigned. Director POND, Josette Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
POND, Lisa Marie
Appointed Date: 01 June 2007
Director
FIELD, Kerry
Appointed Date: 16 February 1995
62 years old
Director
POND, Lisa Marie
Appointed Date: 01 November 1996
65 years old

Resigned Directors

Secretary
POND, Josette Marie
Resigned: 01 June 2007
Appointed Date: 16 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
POND, Brian George
Resigned: 01 June 2007
Appointed Date: 16 February 1995
91 years old
Director
POND, Josette Marie
Resigned: 01 June 2007
Appointed Date: 01 November 1996
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Kerry Field
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lisa Marie Pond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 500
...
... and 50 more events
02 Jan 1996
Ad 12/12/95--------- £ si 798@1=798 £ ic 202/1000
10 Nov 1995
Ad 01/10/95--------- £ si 200@1=200 £ ic 2/202
07 Mar 1995
Accounting reference date notified as 31/01
22 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1995
Incorporation

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