FINEMOULDS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 02679372
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of FINEMOULDS LIMITED are www.finemoulds.co.uk, and www.finemoulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Finemoulds Limited is a Private Limited Company. The company registration number is 02679372. Finemoulds Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Finemoulds Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary DOWN, Frances Barbara has been resigned. Secretary HAYLLAR, Colin has been resigned. Secretary POTTAGE, Shaun David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Eric has been resigned. Director HAYLLAR, Colin has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director MASON, Alan has been resigned. Director MAWE, Christopher has been resigned. Director POTTAGE, Shaun David has been resigned. Director SALT, Roger has been resigned. Director SIMPSON, Norman John has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015

Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006

Secretary
DOWN, Frances Barbara
Resigned: 28 February 1992
Appointed Date: 30 January 1992

Secretary
HAYLLAR, Colin
Resigned: 31 March 2001
Appointed Date: 28 February 1992

Secretary
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992

Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
70 years old

Director
HAYLLAR, Colin
Resigned: 31 March 2001
Appointed Date: 28 February 1992
80 years old

Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 02 December 2000
74 years old

Director
MASON, Alan
Resigned: 31 March 2001
Appointed Date: 30 January 1992
86 years old

Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 02 December 2000
63 years old

Director
POTTAGE, Shaun David
Resigned: 29 August 2006
Appointed Date: 31 March 2001
57 years old

Director
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 02 December 2000
68 years old

Director
SIMPSON, Norman John
Resigned: 29 August 2006
Appointed Date: 28 February 1992
82 years old

Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 02 December 2000
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINEMOULDS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

20 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
20 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 71 more events
12 Mar 1992
Accounting reference date notified as 31/03

12 Feb 1992
Director resigned;new director appointed

12 Feb 1992
Secretary resigned;new secretary appointed

12 Feb 1992
Registered office changed on 12/02/92 from: 2 baches st london N1 6UB

21 Jan 1992
Incorporation