FINRONE SYSTEMS LIMITED
LONDONDERRY NEWBUILDINGS LIMITED STAINLESS STEEL STORAGE TANKS LIMITED


Company number NI055620
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 87 NEW BUILDINGS INDUSTRIAL ESTATE, VICTORIA ROAD, NEWBUILDINGS, LONDONDERRY, BT47 2SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 . The most likely internet sites of FINRONE SYSTEMS LIMITED are www.finronesystems.co.uk, and www.finrone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Finrone Systems Limited is a Private Limited Company. The company registration number is NI055620. Finrone Systems Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Finrone Systems Limited is 87 New Buildings Industrial Estate Victoria Road Newbuildings Londonderry Bt47 2sx. . FORBES, Sharon is a Secretary of the company. FORBES, Sharon is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FORBES, Gordon Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FORBES, Sharon
Appointed Date: 20 June 2005

Director
FORBES, Sharon
Appointed Date: 10 November 2010
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 June 2005
Appointed Date: 20 June 2005

Director
FORBES, Gordon Kenneth
Resigned: 11 November 2010
Appointed Date: 20 June 2005
82 years old

Persons With Significant Control

Mr Gordon Forbes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FINRONE SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

...
... and 31 more events
08 May 2009
30/06/08 annual accts
05 Aug 2008
30/06/07 annual accts
15 May 2007
30/06/06 annual accts
30 Jun 2005
Change of dirs/sec
20 Jun 2005
Incorporation

FINRONE SYSTEMS LIMITED Charges

22 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied on 12 March 2012
Persons entitled: John J Cavanagh (The Administrator) Finrone Limited (In Administration)
Description: 1.1 granted, and conveyed, unto the chargee all that and…

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