FINEBRAN LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
FINEBRAN LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
FINEBRAN LIMITED was incorporated 45 years ago on 28/07/1978 and has the registered number: 01380900. The accounts status is TOTAL EXEMPTION FULL.
FINEBRAN LIMITED was incorporated 45 years ago on 28/07/1978 and has the registered number: 01380900. The accounts status is TOTAL EXEMPTION FULL.
FINEBRAN LIMITED - CARDIFF
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANY SECRETARY (NOMINEES) LIMITED | Corporate Secretary | 2005-05-06 | CURRENT | ||
| MR JACOB HARRIS LATNER | Feb 1930 | British | Director | 1996-04-15 | CURRENT |
| MR JACOB HARRIS LATNER | Feb 1930 | British | Secretary | CURRENT | |
| ANNETTE LATNER | May 1936 | British | Director | 1992-01-06 UNTIL 1996-04-15 | RESIGNED |
| MR JACOB HARRIS LATNER | Feb 1930 | British | Director | RESIGNED | |
| MR JACOB ALBERT LATNER | Aug 1945 | British | Director | RESIGNED | |
| MR NEIL HARRIS LATNER | Apr 1962 | British | Director | RESIGNED | |
| MR MICHAEL GEOFFREY LATNER | Sep 1950 | British | Director | RESIGNED | |
| JOSEPH LATNER | Dec 1925 | British | Director | 1996-08-01 UNTIL 2005-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob Harris Latner | 2016-04-06 | 2/1930 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Finebran Limited Filleted accounts for Companies House (small and micro) | 2018-08-30 | 31-12-2017 | £37,767 equity |
| Abbreviated Company Accounts - FINEBRAN LIMITED | 2017-04-07 | 31-12-2016 | £298,599 equity |
| Abbreviated Company Accounts - FINEBRAN LIMITED | 2016-04-08 | 31-07-2015 | £-134,501 equity |
| Abbreviated Company Accounts - FINEBRAN LIMITED | 2015-03-05 | 31-07-2014 | £-130,715 equity |