Company number 08230130
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 10 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 6
. The most likely internet sites of FINITE INTERNATIONAL LOGISTICS LTD are www.finiteinternationallogistics.co.uk, and www.finite-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finite International Logistics Ltd is a Private Limited Company.
The company registration number is 08230130. Finite International Logistics Ltd has been working since 26 September 2012.
The present status of the company is Active. The registered address of Finite International Logistics Ltd is 10 Bradenham Place Penarth South Glamorgan Cf64 2ag. The company`s financial liabilities are £3.61k. It is £1.2k against last year. And the total assets are £31.8k, which is £-1.03k against last year. LERWAY, Stephen James is a Director of the company. Secretary ESQUARE LTD has been resigned. The company operates in "Freight transport by road".
finite international logistics Key Finiance
LIABILITIES
£3.61k
+49%
CASH
n/a
TOTAL ASSETS
£31.8k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ESQUARE LTD
Resigned: 31 May 2014
Appointed Date: 04 October 2012
Persons With Significant Control
Mr Stephen Lerway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FINITE INTERNATIONAL LOGISTICS LTD Events
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 4 more events
03 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
05 Oct 2012
Registered office address changed from 10 Cwrt Gwenllian Barry CF63 2RE Wales on 5 October 2012
05 Oct 2012
Appointment of Esquare Ltd as a secretary
04 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
26 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted