FINE CONSULT LIMITED - FALMOUTH


Company Profile Company Filings

Overview

FINE CONSULT LIMITED is a Private Limited Company from FALMOUTH UNITED KINGDOM and has the status: Active.
FINE CONSULT LIMITED was incorporated 46 years ago on 22/08/1977 and has the registered number: 01326580. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

FINE CONSULT LIMITED - FALMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

RATHGOWRY
FALMOUTH
CORNWALL
TR11 4DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JOSEPH FINE May 1956 British Director 1992-08-24 CURRENT
MR HARRY ZACHARY TIMOTHY FINE Dec 1983 British Director 2021-04-28 CURRENT
JANET MARGARET FINE British Secretary 2001-07-23 CURRENT
ALAN SAMUEL GREENBERG May 1951 British Director 1998-09-22 UNTIL 1999-06-15 RESIGNED
IAIN DAVID GIBBONS Jul 1970 British Director 1998-10-01 UNTIL 1999-06-20 RESIGNED
MR JONATHAN JOSEPH FINE May 1956 British Director RESIGNED
PAUL MICHAEL CORBETT Aug 1966 Director 1999-01-21 UNTIL 1999-06-20 RESIGNED
PAUL BUCKLEY Dec 1963 British Director 1999-01-21 UNTIL 1999-06-20 RESIGNED
MR ALAN BOWMAN Jul 1960 British Director 1992-10-02 UNTIL 1998-09-30 RESIGNED
SALLY FRANCES BATES Jun 1957 British Director 1996-10-01 UNTIL 1998-11-23 RESIGNED
JOHN MALDON BAMFORTH Oct 1950 British Director RESIGNED
MR JONATHAN JOSEPH FINE May 1956 British Secretary RESIGNED
PAUL MICHAEL CORBETT Aug 1966 Secretary 1998-09-30 UNTIL 1999-06-20 RESIGNED
WILLIAM HERBERT JOHN HISLOP Jun 1953 British Director RESIGNED
CHRISTINE DENISE TEDDER Jan 1952 British Director RESIGNED
JONATHAN ELLIS WEBBSTOR Jun 1966 British Director 1999-04-30 UNTIL 1999-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fine Family Investments Limited 2022-11-06 Falmouth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Margaret Fine 2016-04-06 - 2022-11-06 5/1952 Falmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fine Consult Limited 2023-09-27 31-01-2023 £55,721 Cash
Fine Consult Limited 2022-08-18 31-03-2022 £65,228 Cash
Fine Consult Limited 2021-12-24 31-03-2021 £27,776 Cash
Fine Consult Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £54,300 Cash £724,831 equity
Fine Consult Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £43,897 Cash £706,727 equity
Fine Consult Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £33,195 Cash £693,802 equity
Fine Consult Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £38,201 Cash £780,041 equity
Fine Consult Limited - Abbreviated accounts 16.1 2016-09-21 31-03-2016 £45,639 Cash £812,108 equity
Fine Consult Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £8,938 Cash £821,392 equity
Fine Consult Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £3,520 Cash £1,028,258 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINECOMPANY LIMITED FALMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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CASTLE BEACH LTD FALMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FINE FAMILY INVESTMENTS LIMITED FALMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.