FINELINE ALUMINIUM DESIGN LIMITED - LEEDS


Company Profile Company Filings

Overview

FINELINE ALUMINIUM DESIGN LIMITED is a Private Limited Company from LEEDS and has the status: In Administration/Administrative Receiver.
FINELINE ALUMINIUM DESIGN LIMITED was incorporated 3 years ago on 15/06/2020 and has the registered number: 12672039. The accounts status is SMALL and accounts are next due on 30/09/2023.

FINELINE ALUMINIUM DESIGN LIMITED - LEEDS

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
25120 - Manufacture of doors and windows of metal
43342 - Glazing
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH ADVISORY 4TH FLOOR
LEEDS
LS1 4DP

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3567 LIMITED (until 02/07/2020)

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES GOLD Aug 1975 British Director 2022-09-15 CURRENT
MR NICHOLAS ANDREW ROBERTS Dec 1961 British Director 2021-01-26 CURRENT
MR ALEXANDER BART DE HAAS May 1978 Dutch Director 2020-06-30 CURRENT
MS DAWN ROGERS Secretary 2020-09-02 CURRENT
DEAN ANTHONY THOMAS Dec 1974 British Director 2022-04-21 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY ALAN BEDFORD SMITH Jun 1966 British Director 2020-06-30 UNTIL 2020-08-04 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2020-06-30 UNTIL 2021-04-30 RESIGNED
MR DAVID MICHAEL KEENAN Aug 1987 British Director 2020-06-19 UNTIL 2020-06-30 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2020-06-15 UNTIL 2020-06-17 RESIGNED
MR CHRISTOPHER CLEGG Jun 1974 British Director 2020-06-17 UNTIL 2020-06-30 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2020-06-15 UNTIL 2020-06-17 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2020-06-15 UNTIL 2020-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Customade Group Services Limited 2020-06-17 Stonehouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2020-06-15 - 2020-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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