FINITRAC EUROPE LTD.
GRAYS BETASALE LIMITED

Hellopages » Essex » Thurrock » RM17 5EB

Company number 03834326
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address ELLISON BUSINESS SERVICES LTD, 40 ORSETT ROAD, GRAYS, ESSEX, RM17 5EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of FINITRAC EUROPE LTD. are www.finitraceurope.co.uk, and www.finitrac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finitrac Europe Ltd is a Private Limited Company. The company registration number is 03834326. Finitrac Europe Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of Finitrac Europe Ltd is Ellison Business Services Ltd 40 Orsett Road Grays Essex Rm17 5eb. The company`s financial liabilities are £0.67k. It is £-0.17k against last year. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £72.67k, which is £0.07k against last year. FE CORPORATE SERVICES LTD is a Secretary of the company. AOUN, Antoine is a Director of the company. MORGAN ENTERPRISES LLC is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


finitrac europe Key Finiance

LIABILITIES £0.67k
-21%
CASH £0.29k
+1%
TOTAL ASSETS £72.67k
+0%
All Financial Figures

Current Directors

Secretary
FE CORPORATE SERVICES LTD
Appointed Date: 03 January 2005
Director
AOUN, Antoine
Appointed Date: 28 January 2011
74 years old
Director
MORGAN ENTERPRISES LLC
Appointed Date: 29 December 2000

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 01 September 1999
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 29 December 2000
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 03 January 2005
Appointed Date: 15 January 2002
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 December 2000
Appointed Date: 01 September 1999

Persons With Significant Control

Ms Adele Aoun
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control
Morgan Enterprises Llc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Antoine Aoun
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control

FINITRAC EUROPE LTD. Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015
Secretary's details changed for Fe Corporate Services Ltd on 23 June 2015
30 Jun 2015
Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 30 June 2015
...
... and 47 more events
26 Jul 2001
Registered office changed on 26/07/01 from: 120 east road london N1 6AA
13 Jul 2001
Total exemption small company accounts made up to 30 September 2000
08 Jan 2001
Company name changed betasale LIMITED\certificate issued on 08/01/01
29 Sep 2000
Return made up to 01/09/00; full list of members
01 Sep 1999
Incorporation

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