FINITE DESIGN LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
FINITE DESIGN LIMITED is a Private Limited Company from GODALMING and has the status: Active.
FINITE DESIGN LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINITE DESIGN LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINITE DESIGN LIMITED - GODALMING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOK HOUSE
GODALMING
SURREY
GU7 1HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL SAUNTER | Dec 1958 | British | Director | 2023-02-06 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| MR PAUL NIGEL HACKING | Mar 1957 | British | Director | 2003-03-28 UNTIL 2023-02-06 | RESIGNED |
| ANNE CATHERINE HACKING | Norwegian | Secretary | 2003-03-28 UNTIL 2023-02-06 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Michael Saunter | 2023-02-06 | 12/1958 | Godalming Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Theresa Allen | 2023-02-06 | 12/1955 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Nigel Hacking | 2016-04-06 - 2023-02-06 | 3/1957 | Godalming Surrey | Ownership of shares 50 to 75 percent |
| Mrs Anne Catherine Hacking | 2016-04-06 - 2023-02-06 | 8/1962 | Godalming Surrey | Ownership of shares 25 to 50 percent |