FINTEC NORTHERN LIMITED
DANIEL FARM, SLED LANE, WYLAM NE41 8JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05127067
- Last Updated: 01 Oct 2022
Company Profile
FINTEC NORTHERN LIMITED was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in WYLAM. FINTEC NORTHERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 2 days.
| Name | FINTEC NORTHERN LIMITED |
|---|---|
| Company number | 05127067 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DANIEL FARM SLED LANE WYLAM NE41 8JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Terence Daniel Turner Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-626 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against FINTEC NORTHERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINTEC NORTHERN LIMITED | 13 May 2004 |