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 - HARROGATE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
GARDNER AEROSPACE - WALES LIMITED DERBY Active -... DORMANT 25620 - Machining
FABRINET UK LIMITED WILTSHIRE UNITED KINGDOM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
EXCEPTION PCB LIMITED TEWKESBURY Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
WINDMILL (DORMCO) LIMITED NORTHAMPTONSH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DOMES OF SILENCE 2011 LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GRIDRISE LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
A.D.A. MANUFACTURING SERVICES LTD. MANCHESTER Dissolved... ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
BENTALL ROWLANDS LIMITED ST. ALBANS Dissolved... ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
GARDNER AEROSPACE - NUNEATON LIMITED DERBY Active -... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
GARDNER AEROSPACE - DERBY LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
GARDNER (A) LIMITED WEST MIDLANDS Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
INDIGITALE LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GARDNER AEROSPACE - BASILDON LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25620 - Machining
ALUMINIUM SHAPES LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
GARDNER AVON LIMITED MANCHESTER Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
GARDNER AEROSPACE - BURNLEY LIMITED DERBY Active -... DORMANT 25620 - Machining
EXCEPTION GROUP LIMITED CALNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
EXCEPTION PCB SOLUTIONS LIMITED TEWKESBURY Active SMALL 27320 - Manufacture of other electronic and electric wires and cables

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

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