FINELINE VAR LTD - HARROGATE
Company Profile | Company Filings |
Overview
FINELINE VAR LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
FINELINE VAR LTD was incorporated 42 years ago on 01/09/1981 and has the registered number: 01583316. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINELINE VAR LTD was incorporated 42 years ago on 01/09/1981 and has the registered number: 01583316. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINELINE VAR LTD - HARROGATE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GARDNER HOUSE
HARROGATE
HG2 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCEPTION VAR LIMITED (until 15/02/2017)
EXCEPTION VAR LIMITED (until 15/02/2017)
DDI INTERNATIONAL LIMITED (until 11/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ANTONIADES | Aug 1971 | Cypriot | Director | 2016-09-30 | CURRENT |
MR ROBERT BUSWELL | Secretary | 2013-05-30 UNTIL 2016-09-30 | RESIGNED | ||
ALEXANDER ROSS | Jan 1951 | British | Director | 1993-02-03 UNTIL 1998-03-31 | RESIGNED |
MR NICHOLAS JOHN PETERS | Feb 1965 | British | Director | 2011-06-13 UNTIL 2012-01-19 | RESIGNED |
MR MARK PHILIP O'CONNOR | Feb 1965 | Irish | Director | 2010-09-28 UNTIL 2013-05-30 | RESIGNED |
HEATHER LOUISE NICHOLSON | Feb 1971 | British | Director | 1999-06-15 UNTIL 2002-10-24 | RESIGNED |
JAMES MCCUSKER | Nov 1963 | British | Director | 1994-10-01 UNTIL 1995-10-06 | RESIGNED |
DAVID MACKENZIE MCATEAR | May 1963 | British | Director | 1993-02-03 UNTIL 1994-07-14 | RESIGNED |
MS LIYAN MA | May 1974 | Chinese | Director | 2013-05-30 UNTIL 2016-09-30 | RESIGNED |
MR NOEL TIMOTHY MURPHY | Dec 1968 | Irish | Director | 2011-06-13 UNTIL 2013-05-30 | RESIGNED |
MR CLIVE BARRY WALL | Jan 1968 | British | Director | 2022-08-23 UNTIL 2022-11-30 | RESIGNED |
MR NOEL TIMOTHY MURPHY | Dec 1968 | Irish | Secretary | 2007-08-09 UNTIL 2013-05-30 | RESIGNED |
MR IAN GORDON JOHNS | Jun 1958 | British | Secretary | 2005-02-09 UNTIL 2007-08-10 | RESIGNED |
MR GEOFFREY PETER HARVEY | Jan 1957 | British | Secretary | RESIGNED | |
MR GEOFFREY PETER HARVEY | Jan 1957 | British | Secretary | 1999-01-01 UNTIL 2002-10-24 | RESIGNED |
PAUL ANTHONY FOWLER | May 1966 | Secretary | 2002-10-24 UNTIL 2004-08-31 | RESIGNED | |
ERIC LAWRENCE GILLAM | Secretary | 1997-04-16 UNTIL 1998-12-31 | RESIGNED | ||
MR MICHAEL JOHN CREDICOTT | Sep 1960 | British | Secretary | 1993-05-20 UNTIL 1997-04-16 | RESIGNED |
MR JOHN ANDREW CALVERT | Mar 1961 | British | Secretary | 2004-08-31 UNTIL 2005-02-09 | RESIGNED |
MALCOLM JOHN FOX | Mar 1960 | British | Director | 1994-10-01 UNTIL 1995-02-10 | RESIGNED |
DAVID BLAIR | Jan 1951 | British | Director | 2002-10-24 UNTIL 2006-09-27 | RESIGNED |
MR JASON DAVID BURKE | Dec 1969 | British | Director | 2008-04-07 UNTIL 2011-06-13 | RESIGNED |
MR ROBERT BUSWELL | Mar 1975 | British | Director | 2014-07-14 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT BUSWELL | Mar 1975 | British | Director | 2012-08-14 UNTIL 2013-05-30 | RESIGNED |
MR JOHN ANDREW CALVERT | Mar 1961 | British | Director | 2002-10-24 UNTIL 2005-06-30 | RESIGNED |
MR JOHN ANDREW CALVERT | Mar 1961 | British | Director | 1993-02-03 UNTIL 1994-07-14 | RESIGNED |
MR MICHAEL JOHN CREDICOTT | Sep 1960 | British | Director | 1995-01-01 UNTIL 1997-04-16 | RESIGNED |
MR STEPHEN JOHN DAY | Jun 1945 | British | Director | RESIGNED | |
MR ZHIJUN ZENG | Jun 1968 | Chinese | Director | 2013-05-30 UNTIL 2016-09-30 | RESIGNED |
HOWARD NIGEL GOFF | Apr 1962 | British | Director | 2005-06-07 UNTIL 2010-03-27 | RESIGNED |
HOWARD GOFF | Apr 1962 | British | Director | 1998-06-01 UNTIL 2002-10-24 | RESIGNED |
MR GEOFFREY PETER HARVEY | Jan 1957 | British | Director | 1998-03-31 UNTIL 2002-10-24 | RESIGNED |
MR GEOFFREY PETER HARVEY | Jan 1957 | British | Director | RESIGNED | |
PAUL ANTHONY FOWLER | May 1966 | Director | 2002-10-24 UNTIL 2004-08-31 | RESIGNED | |
BERT KEVIN KELLY | Oct 1953 | American | Director | 1999-10-22 UNTIL 2000-03-09 | RESIGNED |
MR CRAIG RICHARD WRIGHT | Dec 1968 | British | Director | 2005-08-24 UNTIL 2011-06-13 | RESIGNED |
MR GORDON HOLDEN | Aug 1958 | British | Director | 2011-06-13 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Antoniades | 2017-08-29 - 2023-08-28 | 8/1971 | Harrogate | Right to appoint and remove directors |
Fineline Global Pte. Ltd. | 2016-10-16 | Singapore | Ownership of shares 75 to 100 percent | |
Exception Pcb Solutions | 2016-04-06 - 2016-09-30 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fineline Var Ltd | 2020-04-18 | 31-12-2019 | £371,053 Cash |
Fineline VAR Ltd | 2019-02-20 | 31-12-2018 | £158,684 Cash |
FINELINE VAR LTD | 2018-04-11 | 31-12-2017 | £320,396 Cash £998,443 equity |
Fineline VAR Limited (formerly Exception VAR Limited) | 2017-09-02 | 31-12-2016 | £120,748 Cash |