FINE FACILITIES MANAGEMENT LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

FINE FACILITIES MANAGEMENT LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
FINE FACILITIES MANAGEMENT LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372595. The accounts status is FULL and accounts are next due on 30/09/2024.

FINE FACILITIES MANAGEMENT LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
74909 - Other professional, scientific and technical activities n.e.c.

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

C/0 FINE ORGANICS LIMITED
MIDDLESBROUGH
CLEVELAND
TS2 1UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUNXUAN XUE Oct 1986 Chinese Director 2022-04-27 CURRENT
MR CARL THOMAS WILSON Secretary 2020-05-21 CURRENT
MR TOM MARIA JULES BOLLAERT Jun 1971 Belgian Director 2022-11-23 CURRENT
MR JULIAN THOMAS LIGHTWING Sep 1972 British Director 2015-11-04 UNTIL 2017-04-12 RESIGNED
MINGHUI XU Feb 1971 Chinese Director 2017-04-12 UNTIL 2022-04-27 RESIGNED
LEE PAUL KINGSBURY Dec 1972 British Director 2013-11-12 UNTIL 2023-05-12 RESIGNED
DR NIGEL CHRISTOPHER PARKINSON Jan 1968 British Director 2013-11-12 UNTIL 2017-04-12 RESIGNED
DR NIGEL CHRISTOPHER PARKINSON Jan 1968 British Director 2018-03-29 UNTIL 2019-12-31 RESIGNED
MR KEVIN RUSSON May 1958 British Director 2011-03-24 UNTIL 2014-06-05 RESIGNED
DR MICHAEL CRAIG MORGAN May 1968 British Director 2011-03-24 UNTIL 2014-08-15 RESIGNED
MR STEVEN LESLIE CATCHPOLE Feb 1960 British Director 2010-09-10 UNTIL 2013-11-12 RESIGNED
MR JULIAN THOMAS LIGHTWING Sep 1972 British Director 2020-01-01 UNTIL 2022-10-10 RESIGNED
MR KEITH HANSON Aug 1957 British Director 2010-09-10 UNTIL 2013-11-12 RESIGNED
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2015-11-04 UNTIL 2017-05-12 RESIGNED
MR BRIAN JOSEPH DAVIDSON Mar 1963 British Director 2014-10-08 UNTIL 2014-10-08 RESIGNED
ANDREAS DIETRICH Oct 1962 German Director 2017-04-12 UNTIL 2018-03-29 RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2014-06-05 UNTIL 2017-06-30 RESIGNED
MR BRIAN JOSEPH DAVIDSON Mar 1963 British Director 2014-10-08 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lianhe Chemical Technology Co. Ltd 2017-04-12 Taizhou City   Zhejiang Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northedge Capital Llp 2016-09-10 - 2017-04-12 Manchester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE ORGANICS LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
TOTAL FITNESS LASER LIMITED WILMSLOW ENGLAND Active DORMANT 86900 - Other human health activities
PLAXTON LIMITED SCARBOROUGH Active DORMANT 99999 - Dormant Company
SCARBOROUGH MUSEUMS, CULTURE AND CREATIVE TRUST SCARBOROUGH Active FULL 91020 - Museums activities
PLAXTON HOLDINGS LIMITED SCARBOROUGH Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
CROWN PAINTS GROUP LIMITED DARWEN Active FULL 70100 - Activities of head offices
FINE INDUSTRIES LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
CROWN BRANDS LIMITED DARWEN Active SMALL 74990 - Non-trading company
FINE ENVIRONMENTAL SERVICES LIMITED MIDDLESBROUGH Active FULL 38220 - Treatment and disposal of hazardous waste
FINE PHARMA SOLUTIONS LIMITED MIDDLESBROUGH Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
TOTAL FITNESS HEALTH CLUBS LIMITED WILMSLOW ENGLAND Active FULL 93130 - Fitness facilities
FINE CONTRACT RESEARCH LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
FINE SOFTWARE SOLUTIONS LIMITED MIDDLESBROUGH Dissolved... DORMANT 62020 - Information technology consultancy activities
FINE EQUINITY LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WN VTECH HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BOND BIDCO LIMITED MIDDLESBROUGH Dissolved... FULL 70100 - Activities of head offices
PROJECT BOND HOLDCO LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
ROOGREEN VENTURES LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
ALEXANDER DENNIS LIMITED LARBERT UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Fine Facilities Management Limited - Limited company accounts 22.3 2023-06-02 31-12-2022
Fine Facilities Management Limited - Limited company accounts 20.1 2022-06-14 31-12-2021
Fine Facilities Management Limited - Limited company accounts 20.1 2021-06-02 31-12-2020
Fine Facilities Management Limited - Limited company accounts 20.1 2020-08-06 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE ORGANICS LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
FINE INDUSTRIES LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
FINE ENVIRONMENTAL SERVICES LIMITED MIDDLESBROUGH Active FULL 38220 - Treatment and disposal of hazardous waste
FINE CONTRACT RESEARCH LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
KD PHARMA UK LIMITED MIDDLESBROUGH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
PROJECT BOND HOLDCO LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
LIANHETECH HOLDCO LIMITED MIDDLESBROUGH Active FULL 64209 - Activities of other holding companies n.e.c.
LIANHETECH EUROPE LIMITED MIDDLESBROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.