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 32 years ago on 13/02/1992 and has the registered number: 02687098. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT (NORTHERN) LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687098. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT (NORTHERN) LIMITED - BRISTOL
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
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 | 30/09/2022 | 30/06/2024 |
Registered Office
U4 SMOKE LANE IND. EST
BRISTOL
BS11 0YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
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 JASON LEE POWLES | Aug 1978 | British | Director | 2020-07-17 | CURRENT |
MR ROBERT DAVID STATHAM | May 1954 | British | Secretary | 1992-02-13 UNTIL 2018-06-25 | RESIGNED |
P S SECRETARIES LIMITED | Nominee Secretary | 1992-02-13 UNTIL 1992-02-13 | RESIGNED | ||
MR JONATHAN MARK WILSON | Jan 1966 | British | Director | 2018-06-25 UNTIL 2021-12-15 | RESIGNED |
MR ROBERT DAVID STATHAM | May 1954 | British | Director | 1992-02-13 UNTIL 2019-06-18 | 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 | ||
CHARLES NAIRN | Mar 1951 | British | Director | 1994-08-02 UNTIL 1997-09-30 | RESIGNED |
CHARLES NAIRN | Mar 1951 | British | Director | 2001-01-01 UNTIL 2018-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finlay Plant Sales Limited | 2018-03-14 | Bristol |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 43,604 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 43,604 equity |
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 4,169 Cash 39,112 equity |