FINTRAN LIMITED
Active - Accounts Filed
General Information
NAME
FINTRAN LIMITED
COMPANY NUMBER
00359299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/02/1940
(84 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HINDHEAD
GU26 6LL
70/71 New Bond Street
London
W1S 1DE
Pinewood, Flat 4 Headley Road
Grayshott
Hindhead
GU26 6LL
GU26 6LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/12/1992 - Present (31 years and 11 months) Secretary: 30/12/1991 - Present (32 years and 10 months) Born in Jun 1939 (age: 85) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
15/01/2001 - Present (23 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2001 - Present (23 years and 3 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member Charles Edward Johannes Nelson (927848229) Appointed |
| 02/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Robert Charles James Nelson (907773543) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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