FINEST BRANDS INTERNATIONAL LIMITED - RUMNEY
Company Profile | Company Filings |
Overview
FINEST BRANDS INTERNATIONAL LIMITED is a Private Limited Company from RUMNEY and has the status: Active.
FINEST BRANDS INTERNATIONAL LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545569. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINEST BRANDS INTERNATIONAL LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545569. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINEST BRANDS INTERNATIONAL LIMITED - RUMNEY
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
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
UNIT 4
RUMNEY
CARDIFF
CF3 3JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL O'ROURKE | Jun 1965 | Irish | Director | 2024-02-29 | CURRENT |
GEMMA O'ROURKE | Dec 1964 | Irish | Director | 2024-02-29 | CURRENT |
SARAH-JANE FEDARB | Jul 1973 | British | Director | 2013-05-31 | CURRENT |
CHARLOTTE JEREMIAH | Mar 1978 | British | Secretary | 2006-08-11 UNTIL 2021-12-24 | RESIGNED |
MR SIMON MAXWELL ZIFF | Jun 1958 | British | Director | 1991-01-02 UNTIL 2001-03-13 | RESIGNED |
BRIDGET MAY AYRES | May 1955 | British | Director | 2013-09-05 UNTIL 2019-10-24 | RESIGNED |
MR ROY ASPINALL | Jul 1947 | British | Secretary | 1991-01-02 UNTIL 2006-08-11 | RESIGNED |
MRS BRIDGET MAY AYRES | British | Secretary | 2008-01-01 UNTIL 2019-10-24 | RESIGNED | |
MR DAVID WILLIAM AYRES | Sep 1955 | Welsh | Secretary | 2008-01-01 UNTIL 2014-12-30 | RESIGNED |
MARIANNE AYRES | British | Secretary | 2008-01-01 UNTIL 2014-12-30 | RESIGNED | |
MR FREDERICK JOHN AYRES | Oct 1952 | British | Director | 1991-11-02 UNTIL 2013-06-04 | RESIGNED |
CHARLOTTE JEREMIAH | Mar 1978 | British | Director | 2006-08-11 UNTIL 2021-12-24 | RESIGNED |
MR ROBERT PAUL ZIFF | Dec 1935 | British | Director | RESIGNED | |
ANDREW DAVID WELLOCK | Oct 1961 | British | Director | 2001-09-24 UNTIL 2005-04-30 | RESIGNED |
KEITH SANDERSON | Apr 1947 | British | Director | 1996-08-28 UNTIL 2005-03-31 | RESIGNED |
MR ROY ASPINALL | Jul 1947 | British | Director | 1991-01-02 UNTIL 2006-09-06 | RESIGNED |
NEIL DOUGLAS BROUGHTON | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finest Brands Holdings Limited | 2021-12-24 | Cardiff Cardiff | Ownership of shares 75 to 100 percent | |
Mrs Charlotte Jeremiah | 2019-10-08 - 2021-12-24 | 3/1978 | Ownership of shares 25 to 50 percent | |
Mrs Sarah Jane Fedarb | 2019-10-08 - 2021-12-24 | 7/1973 | Ownership of shares 25 to 50 percent | |
Mrs Bridget May Ayres | 2016-04-06 - 2019-10-08 | 5/1955 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINEST_BRANDS_INTERNATION - Accounts | 2023-10-28 | 31-12-2022 | £11,903 Cash £3,354,062 equity |
FINEST_BRANDS_INTERNATION - Accounts | 2022-09-30 | 31-12-2021 | £804,862 Cash £3,771,375 equity |
FINEST_BRANDS_INTERNATION - Accounts | 2021-10-01 | 31-12-2020 | £1,119,801 Cash £3,347,823 equity |
FINEST_BRANDS_INTERNATION - Accounts | 2020-12-09 | 31-12-2019 | £289,185 Cash £2,560,685 equity |