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FINESSE BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finesse Building Services Ltd. The company was founded 20 years ago and was given the registration number 04854441. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FINESSE BUILDING SERVICES LTD
Company Number:04854441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ

Director01 August 2003Active
Mascot House, 4 Ship Road, Burnham On Crouch, CM0 8JX

Secretary10 April 2007Active
46 Cross Road, Maldon, CM9 5EE

Secretary01 August 2003Active
31 The Cobbins, Burnham On Crouch, CM0 8QL

Secretary01 March 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 August 2003Active

People with Significant Control

James Michael Hallybone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:St Elmo, Butts Road, Stanford Le Hope, United Kingdom, SS17 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Michael Hallybone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:St Elmo, Butts Road, Stanford-Le-Hope, United Kingdom, SS17 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-16Resolution

Resolution.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Capital

Capital allotment shares.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-09-05Accounts

Change account reference date company previous shortened.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-05-16Address

Change registered office address company with date old address new address.

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