Fineline Aluminium Design Limited is a private limited company that can be found at C/O Interpath Advisory 4Th Floor, Tailors Corner Thirsk Row, Leeds LS1 4DP. Incorporated on 2020-06-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director William G., appointed on 15 September 2022. Director Nicholas R., appointed on 26 January 2021. Director Alexander D., appointed on 30 June 2020.
Switching the focus to secretaries, we can name: Dawn R., appointed on 02 September 2020.
The company is officially categorised as "glazing" (SIC: 43342), "roofing activities" (SIC: 43910), "manufacture of doors and windows of metal" (SIC: 25120). According to official database there was a change of name on 2020-07-02 and their previous name was Hamsard 3567 Limited.
The last confirmation statement was sent on 2022-06-30 and the due date for the following filing is 2023-07-14. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | C/o Interpath Advisory 4th Floor |
| Office Address2 | Tailors Corner Thirsk Row |
| Town | Leeds |
| Post code | LS1 4DP |
| Country of origin | United Kingdom |
| Registration Number | 12672039 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Glazing |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jul 2023 (2023-07-14) |
| Last confirmation statement dated | Thu, 30th Jun 2022 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 26 January 2021
Position: Secretary
Appointed: 02 September 2020
Position: Director
Appointed: 30 June 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Customade Group Services Limited from Stonehouse, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Customade Group Services Limited
Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 12436931 |
| Notified on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 15 June 2020 |
| Ceased on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3567 | July 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, February 2024 |
gazette | Free Download (1 page) |
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