FINOWEN LIMITED
CO DOWN


Company number NI032073
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 62 FORKHILL ROAD, NEWRY, CO DOWN, UNITED KINGDOM, BT35 8QX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of FINOWEN LIMITED are www.finowen.co.uk, and www.finowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Finowen Limited is a Private Limited Company. The company registration number is NI032073. Finowen Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Finowen Limited is 62 Forkhill Road Newry Co Down United Kingdom Bt35 8qx. . MAGENNIS, Michael Matthew is a Secretary of the company. MAGENNIS, Keara is a Director of the company. MAGENNIS, Michael Matthew is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAGENNIS, Michael Matthew
Appointed Date: 11 March 1997
Director
MAGENNIS, Keara
Appointed Date: 11 March 1997
68 years old
Director
MAGENNIS, Michael Matthew
Appointed Date: 11 March 1997
69 years old

Persons With Significant Control

Oaklin Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINOWEN LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Dec 2015
Amended total exemption small company accounts made up to 31 March 2014
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
24 Sep 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Memorandum
11 Mar 1997
Articles
11 Mar 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

FINOWEN LIMITED Charges

26 September 2005
Mortgage or charge
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…

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