FINTRAN LIMITED
PINEWOOD, FLAT 4 HEADLEY ROAD, GRAYSHOTT, HINDHEAD GU26 6LL- Active
- Private Limited Company
- Company No. 00359299
- Last Updated: 01 Mar 2024
Company Profile
FINTRAN LIMITED was incorporated on Monday, February 12, 1940 as a Private Limited Company with registered address in HINDHEAD. FINTRAN LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 85 years and 11 days.
| Name | FINTRAN LIMITED |
|---|---|
| Company number | 00359299 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINEWOOD, FLAT 4 HEADLEY ROAD GRAYSHOTT HINDHEAD GU26 6LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annelise Merete Nelson Nationality: Danish |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Robert Charles James Nelson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINTRAN LIMITED | 12 Feb 1940 |