FINISHADAPT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5FZ

Company number 02781247
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address UNIT 8 HILLMEAD INDUSTRIAL ESTATE, MARSHALL ROAD, SWINDON, WILTSHIRE, SN5 5FZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr David John Phillip Shaw on 1 June 2016. The most likely internet sites of FINISHADAPT LIMITED are www.finishadapt.co.uk, and www.finishadapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Finishadapt Limited is a Private Limited Company. The company registration number is 02781247. Finishadapt Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Finishadapt Limited is Unit 8 Hillmead Industrial Estate Marshall Road Swindon Wiltshire Sn5 5fz. . WRAGG, Brian is a Secretary of the company. SHAW, David John Phillip is a Director of the company. WRAGG, Brian is a Director of the company. Secretary BRISTOW, Neil Cartwright has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Linda Rosemary has been resigned. Director BRISTOW, Neil Cartwright has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WRAGG, Brian
Appointed Date: 25 February 2011
Director
SHAW, David John Phillip
Appointed Date: 12 December 2014
61 years old
Director
WRAGG, Brian
Appointed Date: 12 March 1993
73 years old

Resigned Directors

Secretary
BRISTOW, Neil Cartwright
Resigned: 25 February 2011
Appointed Date: 05 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 20 January 1993
Director
BOWLES, Linda Rosemary
Resigned: 16 March 1995
Appointed Date: 05 February 1993
67 years old
Director
BRISTOW, Neil Cartwright
Resigned: 25 February 2011
Appointed Date: 05 February 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr Brian Wragg Bsc Ceng Miee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FINISHADAPT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Director's details changed for Mr David John Phillip Shaw on 1 June 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 76 more events
25 Mar 1993
New director appointed
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1993
Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
20 Jan 1993
Incorporation

FINISHADAPT LIMITED Charges

29 May 1998
Rent deposit deed
Delivered: 2 June 1998
Status: Satisfied on 6 February 2015
Persons entitled: Taylor Woodrow Property Company Limited
Description: £6756.25 the rent deposit.

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