FINLAY TEA SOLUTIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINLAY TEA SOLUTIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINLAY TEA SOLUTIONS UK LIMITED was incorporated 64 years ago on 29/04/1959 and has the registered number: 00627015. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINLAY TEA SOLUTIONS UK LIMITED was incorporated 64 years ago on 29/04/1959 and has the registered number: 00627015. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINLAY TEA SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-06-30 | CURRENT |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 | CURRENT |
ANDREW ROSS MCKAY | Mar 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2007-07-23 UNTIL 2016-01-15 | RESIGNED |
ROBERT LINDSAY STONE-WIGG | Nov 1931 | British | Director | RESIGNED | |
ALAN PETER ALBERT STOKES | Oct 1936 | British | Director | RESIGNED | |
NIRMAL RANJAN KUNDU | Nov 1939 | British | Director | 1995-07-01 UNTIL 1997-12-31 | RESIGNED |
MICHAEL PEARSE | Oct 1942 | British | Director | 2001-04-01 UNTIL 2003-03-31 | RESIGNED |
MR MARK RICHARD PETERS | Jan 1964 | British | Director | 2010-06-01 UNTIL 2010-12-31 | RESIGNED |
MICHAEL JOHN MELLINS | Jun 1949 | British | Director | RESIGNED | |
NIGEL JAMES HIORNS | Nov 1957 | British | Director | 1995-07-01 UNTIL 1999-03-31 | RESIGNED |
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2015-09-11 | RESIGNED |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 1995-11-01 UNTIL 2006-12-31 | RESIGNED |
NIGEL JAMES HIORNS | Nov 1957 | British | Secretary | RESIGNED | |
RICHARD JAMES KAY MUIR | May 1939 | British | Director | RESIGNED | |
MR DUNCAN JAMES GILMOUR | Feb 1954 | British | Secretary | 1999-04-01 UNTIL 2001-03-31 | RESIGNED |
MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED | ||
MR MARK ANTHONY LAWSON | Jun 1967 | British | Director | 2013-09-02 UNTIL 2020-03-31 | RESIGNED |
JAMES FINLAY LIMITED | Corporate Secretary | 2001-04-01 UNTIL 2018-02-27 | RESIGNED | ||
MR MICHAEL CARRIER JONES | Aug 1958 | British | Director | 1998-01-28 UNTIL 2010-07-30 | RESIGNED |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2002-02-01 UNTIL 2008-09-22 | RESIGNED |
SIMON GEORGE HILL | Jul 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2007-01-22 UNTIL 2013-02-01 | RESIGNED |
DR WILLIAM BYRAN EYTON | May 1939 | British | Director | 1996-04-01 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD ANDREW DARLINGTON | Sep 1960 | British | Director | RESIGNED | |
MR ROBERT JOHN CORSAN | Jun 1954 | British | Director | 2002-09-10 UNTIL 2008-12-31 | RESIGNED |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
RICHARD GERALD CAPPER | Dec 1941 | British | Director | RESIGNED | |
MR NEIL ROBERT WILLSHER | Apr 1962 | British | Director | 2012-05-01 UNTIL 2020-06-30 | RESIGNED |
ANDREAS COSTA AFXENTIOU | Nov 1929 | British | Director | RESIGNED | |
MR ANTHONY FRANCIS BARCROFT | May 1958 | United Kingdom | Director | 2006-05-01 UNTIL 2008-12-31 | RESIGNED |
NICHOLAS MUNYI | Jun 1961 | Kenyan | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Finlay Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |