This company is commonly known as Fineaction Limited. The company was founded 22 years ago and was given the registration number 04390687. The firm's registered office is in BEDFORD. You can find them at 71 High Street, Great Barford, Bedford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FINEACTION LIMITED |
|---|---|---|
| Company Number | : | 04390687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 High Street, Great Barford, Bedford, MK44 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, High Street, Great Barford, Bedford, United Kingdom, MK44 3LF | Secretary | 12 November 2012 | Active |
| 71, High Street, Great Barford, Bedford, MK44 3LF | Director | 15 March 2002 | Active |
| Little Park Farm, Station Road, Ampthill, MK45 2RE | Secretary | 31 July 2008 | Active |
| Oak Barn Little Park Farm, Station Road, Ampthill, MK45 2RE | Secretary | 15 March 2002 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 08 March 2002 | Active |
| Brook End Green Farm Sharpenhoe Road, Barton Le Clay, Bedford, MK45 4SE | Director | 15 March 2002 | Active |
| Little Park Farm, Ampthill, MK45 2RE | Director | 15 March 2002 | Active |
| Oak Barn Little Park Farm, Station Road, Ampthill, MK45 2RE | Director | 15 March 2002 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 08 March 2002 | Active |
| Mr David John Willis | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | 71, High Street, Bedford, MK44 3LF |
| Nature of control | : |
|
| Mrs Ann Geraldine Willis | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Address | : | 71, High Street, Bedford, MK44 3LF |
| Nature of control | : |
|
| Mr Kevin John Willis | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | 71, High Street, Bedford, MK44 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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