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FINTRAN LIMITED

FINTRAN LIMITED is an active private limited company, incorporated on 12 February 1940. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Headley Road, Hindhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FINTRAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00359299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1940
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINEWOOD, FLAT 4 HEADLEY ROAD
Address Line 2GRAYSHOTT
Post TownHINDHEAD
CountryENGLAND
PostcodeGU26 6LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FINTRAN LIMITED

Directors

(The company's officers)
ANNE MARIE CHESLEY
(~57 year old British national)
HOLLY HOUSE, LINKSIDE SOUTH BEACONHILL, HINDHEAD, SURREY, GU26 6NX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2001
MRS ANNELISE MERETE NELSON
(~84 year old Danish national)
PINEWOOD, FLAT 4 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/1992
MR CHARLES EDWARD JOHANNES NELSON
(~62 year old British national)
PINEWOOD, FLAT 4 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2021
MRS ANNELISE MERETE NELSON
(~84 year old Danish national)
HOLLY HOUSE, LINKSIDE SOUTH BEACON HILL, HINDHEAD, SURREY, GU26 6NX
  • Current Secretary
  • Usually resident in IRELAND
Appointed on 30/12/1991
MRS ANNELISE MERETE NELSON
(~84 year old Danish national)
PINEWOOD, FLAT 4 HEADLEY ROAD, GRAYSHOTT, HINDHEAD, GU26 6LL, ENGLAND
  • Current Secretary
  • Usually resident in IRELAND
Appointed on 30/12/1991

Connections

(Shared officers)
  • ANNE MARIE CHESLEY
  • ANNE MARIE CHESLEY
  • MRS ANNELISE MERETE NELSON
THE LONDON TUNNELS PLC
  • MR CHARLES EDWARD JOHANNES NELSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINTRAN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU26 6LL.

Map of FINTRAN LIMITED at local scale
Map of FINTRAN LIMITED at local scale
Map of FINTRAN LIMITED at district scale
Map of FINTRAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU26 6LL

Other companies with registered offices in GU26 6LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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