FINBAIL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
FINBAIL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FINBAIL LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINBAIL LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINBAIL LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
34A MAIN STREET
LEEDS
LS25 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LASERCHARGE (HOLDINGS) LIMITED (until 05/04/2023)
LASERCHARGE (HOLDINGS) LIMITED (until 05/04/2023)
121MOUNTCO 042 LIMITED (until 19/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GERALD PATRICK IRVINE | Dec 1961 | British | Director | 2004-11-23 | CURRENT |
CAROLINE IRVINE | Secretary | 2020-09-27 | CURRENT | ||
ANDREW FLETCHER | British | Director | 2004-11-23 UNTIL 2020-09-27 | RESIGNED | |
MR MARTIN DOMINIC CLARK | Oct 1957 | British | Director | 2004-11-23 UNTIL 2020-09-27 | RESIGNED |
ANDREW FLETCHER | British | Secretary | 2004-11-23 UNTIL 2020-09-27 | RESIGNED | |
NIKKI MARIE CALLAGHAN | Mar 1981 | Secretary | 2004-09-28 UNTIL 2004-11-23 | RESIGNED | |
MATTHEW NEALE SMITH | May 1977 | British | Director | 2004-09-28 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Fletcher | 2016-04-06 - 2017-02-24 | 10/1961 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Martin Dominic Clark | 2016-04-06 - 2017-02-24 | 10/1957 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Gerald Patrick Irvine | 2016-04-06 | 12/1961 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LASERCHARGE (HOLDINGS) LIMITED | 2016-01-01 | 31-03-2015 | £35,697 Cash £256,624 equity |
Abbreviated Company Accounts - LASERCHARGE (HOLDINGS) LIMITED | 2014-12-31 | 31-03-2014 | £30,621 Cash £254,556 equity |