FINLAY PLANT (NORTHERN) LIMITED - BRISTOL


Company Profile Company Filings

Overview

FINLAY PLANT (NORTHERN) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FINLAY PLANT (NORTHERN) LIMITED was incorporated 27 years ago on 13/02/1992 and has the registered number: 02687098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

FINLAY PLANT (NORTHERN) LIMITED - BRISTOL

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2017 30/06/2019

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
13/02/2016 13/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID STATHAM May 1954 British Director 1992-02-13 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2018-06-25 CURRENT
MR JONATHAN MARK WILSON Jan 1966 British Director 2018-06-25 CURRENT
CHARLES NAIRN Mar 1951 British Director 2001-01-01 UNTIL 2018-06-25 RESIGNED
CHARLES NAIRN Mar 1951 British Director 1994-08-02 UNTIL 1997-09-30 RESIGNED
TREVOR KENNETH THICK Jul 1940 British Director 1992-02-13 UNTIL 2001-01-01 RESIGNED
P S NOMINEES LIMITED Nominee Director 1992-02-13 UNTIL 1992-02-13 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1992-02-13 UNTIL 1992-02-13 RESIGNED
MR ROBERT DAVID STATHAM May 1954 British Secretary 1992-02-13 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finlay Central Limited 2018-03-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Nairn 2016-04-06 - 2018-03-14 3/1951 Consett   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert David Statham 2016-04-06 - 2018-03-14 5/1954 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAUDLIN STREET (BRISTOL) MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SURE EQUIPMENT (SPARES) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
COTSWOLD HOMES LIMITED BRISTOL ENGLAND Active GROUP 41202 - Construction of domestic buildings
MOLSON COMPACT EQUIPMENT LIMITED WARWICKSHIRE Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON 3 LTD BRISTOL Active 47990 - Other retail sale not in stores, stalls or markets
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AGGREGATE PROCESSING SOLUTIONS LIMITED BRISTOL ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
FINLAY PLANT SALES LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT NORTH WEST LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHEEHY PLANT SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
TRIO EQUIPMENT UK LTD MANCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHIRLYBIRDS HELICOPTERS LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
FINLAY PLANT (UK) LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
MDC2 LTD BRISTOL Active 46900 - Non-specialised wholesale trade
WASTE PROCESSING SOLUTIONS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED BRISTOL ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON 3 LTD BRISTOL Active 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL Active 64999 - Financial intermediation not elsewhere classified
MOLSON BLUE LTD BRISTOL Active 46610 - Wholesale of agricultural machinery, equipment and supplies
MOLSON COMPACT LTD BRISTOL Active 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Active 46900 - Non-specialised wholesale trade
HYDRATECH LIMITED AVONMOUTH Active 33120 - Repair of machinery
PRESS COMMERCIAL BODYWORKS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
NORTHPARK GENERAL PARTNER LIMITED BRISTOL Active 68209 - Other letting and operating of own or leased real estate