FINLAY PLANT S.W. LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FINLAY PLANT S.W. LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FINLAY PLANT S.W. LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649401. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT S.W. LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649401. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT S.W. 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
Previous trading names include:
FINLAY PLANT (SOUTH WEST) LIMITED (until 19/06/2007)
FINLAY PLANT (SOUTH WEST) LIMITED (until 19/06/2007)
BL-PEGSON (S.E.) LIMITED (until 01/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LEE POWLES | Aug 1978 | British | Director | 2020-07-17 | CURRENT |
MR ROBIN NICHOLAS POWELL | Jun 1969 | British | Director | 2018-06-25 | CURRENT |
MR GARETH JOHNSON | Dec 1972 | British | Director | 2004-10-22 UNTIL 2018-06-25 | RESIGNED |
MR ROBERT DAVID STATHAM | May 1954 | British | Director | 1998-12-21 UNTIL 2019-06-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-08 UNTIL 1998-10-08 | RESIGNED | ||
MR JONATHAN MARK WILSON | Jan 1966 | British | Director | 2018-06-25 UNTIL 2021-12-15 | RESIGNED |
JOHN LAWRENCE DUNNE | Jul 1956 | British | Director | 1998-12-21 UNTIL 2018-06-25 | RESIGNED |
MR ROBERT DAVID STATHAM | May 1954 | British | Secretary | 1998-12-21 UNTIL 2018-06-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-10-08 UNTIL 1998-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Group Limited | 2018-06-25 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert David Statham | 2016-10-08 - 2018-06-25 | 5/1954 | Stafford | Significant influence or control |
Mr John Lawrence Dunne | 2016-10-08 - 2018-06-25 | 7/1956 | Cambridge | Significant influence or control |
Mr Gareth Johnson | 2016-10-08 - 2018-06-25 | 12/1972 | Trowbridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 468,044 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 468,044 equity |
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 152 Cash 470,294 equity |