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
Resigned Directors
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 29 August 2006
Secretary
HAYLLAR, Colin
Resigned: 31 March 2001
Appointed Date: 28 February 1992
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
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
SALT, Roger
Resigned: 11 July 2003
Appointed Date: 02 December 2000
68 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
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