FINE CONTROLS (UK) LTD.
PARK, BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QL

Company number 02916212
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address UPHAM HOUSE, BASSENDALE ROAD, CROFT BUSINESS, PARK, BROMBOROUGH, WIRRAL, CH62 3QL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 14,006 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of FINE CONTROLS (UK) LTD. are www.finecontrolsuk.co.uk, and www.fine-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Controls Uk Ltd is a Private Limited Company. The company registration number is 02916212. Fine Controls Uk Ltd has been working since 06 April 1994. The present status of the company is Active. The registered address of Fine Controls Uk Ltd is Upham House Bassendale Road Croft Business Park Bromborough Wirral Ch62 3ql. . CROFT, Michelle Lyne is a Secretary of the company. CROFT, Michelle Lyne is a Director of the company. DONALDSON, John Henry is a Director of the company. HALL, Gareth Leslie is a Director of the company. JONES, Janice Ann is a Director of the company. Secretary LLOYD-JONES, Ernest William Wakeham has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GENTLE, Paul Andrew has been resigned. Director LLOYD-JONES, Ernest William Wakeham has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director TOMES, John Eric has been resigned. Director UPHAM, Anthony Joseph has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CROFT, Michelle Lyne
Appointed Date: 02 October 1996
Director
CROFT, Michelle Lyne
Appointed Date: 18 May 2001
58 years old
Director
DONALDSON, John Henry
Appointed Date: 18 May 2001
69 years old
Director
HALL, Gareth Leslie
Appointed Date: 23 September 2005
59 years old
Director
JONES, Janice Ann
Appointed Date: 04 April 2001
62 years old

Resigned Directors

Secretary
LLOYD-JONES, Ernest William Wakeham
Resigned: 02 October 1996
Appointed Date: 06 April 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
GENTLE, Paul Andrew
Resigned: 20 November 2002
Appointed Date: 18 May 2001
56 years old
Director
LLOYD-JONES, Ernest William Wakeham
Resigned: 02 October 1996
Appointed Date: 06 April 1994
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
TOMES, John Eric
Resigned: 31 March 1998
Appointed Date: 06 April 1994
95 years old
Director
UPHAM, Anthony Joseph
Resigned: 17 May 2001
Appointed Date: 06 April 1994
70 years old

FINE CONTROLS (UK) LTD. Events

08 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 14,006
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 14,005
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
24 May 1994
New director appointed
24 May 1994
New secretary appointed;new director appointed
18 Apr 1994
Secretary resigned
18 Apr 1994
Director resigned
06 Apr 1994
Incorporation

FINE CONTROLS (UK) LTD. Charges

16 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1994
First fixed charge.
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited.
Description: First fixed charge over all book and other debts both…

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