FINLAY COFFEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINLAY COFFEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINLAY COFFEE LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINLAY COFFEE LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINLAY COFFEE LIMITED - LONDON
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
47910 - Retail sale via mail order houses or via Internet
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
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE NEW LONDON TEA COMPANY LIMITED (until 22/06/2017)
THE NEW LONDON TEA COMPANY LIMITED (until 22/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-06-30 | CURRENT |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
JAMES FINLAY LIMITED | Corporate Secretary | 2012-10-23 UNTIL 2018-02-27 | RESIGNED | ||
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2012-10-23 UNTIL 2015-09-11 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2012-10-23 UNTIL 2013-02-01 | RESIGNED |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
MR IAN PETER FYALL BRYSON | Apr 1967 | British | Director | 2013-01-02 UNTIL 2021-12-16 | RESIGNED |
MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finlay Beverages Limited | 2016-04-06 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |