FINLAY HIRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

FINLAY HIRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FINLAY HIRE LIMITED was incorporated 27 years ago on 07/01/1992 and has the registered number: 02675514. The accounts status is SMALL and accounts are next due on 30/06/2020.

FINLAY HIRE LIMITED - BRISTOL

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

U4 SMOKE LANE IND. EST
BRISTOL
BS11 0YA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN NICHOLAS POWELL May 1969 British Director 2018-06-25 CURRENT
MR ROBERT DAVID STATHAM May 1954 British Director 1992-01-07 CURRENT
MR JONATHAN MARK WILSON Jan 1966 British Director 2018-06-25 CURRENT
LARS HOLMQUIST Aug 1949 Swedish Director 1992-03-13 UNTIL 2005-06-30 RESIGNED
JOHN LAWRENCE DUNNE Jul 1956 British Director 2017-08-02 UNTIL 2018-06-25 RESIGNED
TREVOR KENNETH THICK Jul 1940 British Director 1992-03-13 UNTIL 2005-04-11 RESIGNED
CHARLES NAIRN Mar 1951 British Director 2005-07-01 UNTIL 2017-08-02 RESIGNED
KENNETH RAMON TOWNSEND Oct 1929 British Director 1992-03-13 UNTIL 2004-01-01 RESIGNED
PHILIP GEORGE SHAKESHEFF Jun 1948 Director 1992-01-07 UNTIL 1992-03-13 RESIGNED
P S NOMINEES LIMITED Nominee Director 1992-01-07 UNTIL 1992-01-07 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1992-01-07 UNTIL 1992-01-07 RESIGNED
MR ROBERT DAVID STATHAM May 1954 British Secretary 1992-01-07 UNTIL 2018-06-25 RESIGNED
MR RICHARD KIDDLE Sep 1966 British Director 2016-06-10 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finlay Plant (Uk) Limited 2016-04-06 Trafford Park   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
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