FINEEN LIMITED - VENTNOR
Company Profile | Company Filings |
Overview
FINEEN LIMITED is a Private Limited Company from VENTNOR and has the status: Active.
FINEEN LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINEEN LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINEEN LIMITED - VENTNOR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BROOK HOUSE
VENTNOR
ISLE OF WIGHT
PO38 1LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHAMIN MAHMOOD AHMED | May 1958 | British | Director | 2014-01-20 | CURRENT |
MAHMOOD HUSSEIN AHMED | May 1955 | British | Director | 2019-01-25 | CURRENT |
MR MAHMOOD HUSSEIN AHMED | Secretary | 2018-10-22 | CURRENT | ||
COMLAW SECRETARIES LIMITED | Corporate Secretary | 1995-06-14 UNTIL 1995-08-11 | RESIGNED | ||
COMLAW SECRETARIES LIMITED | Corporate Secretary | 2014-01-20 UNTIL 2018-10-22 | RESIGNED | ||
MAHMOOD HUSSEIN AHMED | May 1955 | British | Director | 1995-06-14 UNTIL 2014-01-20 | RESIGNED |
MRS SHAMIN MAHMOOD AHMED | May 1958 | British | Secretary | 1995-08-11 UNTIL 2014-01-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-06-14 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shamin Mahmood Ahmed | 2016-04-06 | 5/1958 | Ownership of shares 25 to 50 percent | |
Mr Mahmood Hussein Ahmed | 2016-04-06 | 5/1955 | Ownership of shares 25 to 50 percent |