FINE CONTROLS (UK) LTD. - PARK, BROMBOROUGH
| Company Profile | Company Filings |
Overview
FINE CONTROLS (UK) LTD. is a Private Limited Company from PARK, BROMBOROUGH and has the status: Active.
FINE CONTROLS (UK) LTD. was incorporated 30 years ago on 06/04/1994 and has the registered number: 02916212. The accounts status is SMALL and accounts are next due on 31/12/2024.
FINE CONTROLS (UK) LTD. was incorporated 30 years ago on 06/04/1994 and has the registered number: 02916212. The accounts status is SMALL and accounts are next due on 31/12/2024.
FINE CONTROLS (UK) LTD. - PARK, BROMBOROUGH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UPHAM HOUSE
PARK, BROMBOROUGH
WIRRAL
CH62 3QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMON STRIDE-PRICE | Aug 1980 | British | Director | 2022-05-10 | CURRENT |
| MRS JANICE ANN JONES | Jun 1963 | British | Director | 2001-04-04 | CURRENT |
| MR MARK OWEN DAVIES | Mar 1984 | British | Director | 2022-05-10 | CURRENT |
| MR MARK OWEN DAVIES | Secretary | 2023-05-10 | CURRENT | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-04-06 | RESIGNED | ||
| MR ANTHONY JOSEPH UPHAM | Feb 1955 | British | Director | 1994-04-06 UNTIL 2001-05-17 | RESIGNED |
| JOHN ERIC TOMES | Oct 1930 | British | Director | 1994-04-06 UNTIL 1998-03-31 | RESIGNED |
| MR ERNEST WILLIAM WAKEHAM LLOYD-JONES | Feb 1947 | British | Director | 1994-04-06 UNTIL 1996-10-02 | RESIGNED |
| GARETH LESLIE HALL | Feb 1966 | British | Director | 2005-09-23 UNTIL 2023-03-31 | RESIGNED |
| MR PAUL ANDREW GENTLE | Nov 1969 | British | Director | 2001-05-18 UNTIL 2002-11-20 | RESIGNED |
| JOHN HENRY DONALDSON | Sep 1956 | British | Director | 2001-05-18 UNTIL 2023-03-31 | RESIGNED |
| MICHELLE LYNE CROFT | Mar 1967 | British | Director | 2001-05-18 UNTIL 2023-05-10 | RESIGNED |
| MR ERNEST WILLIAM WAKEHAM LLOYD-JONES | Feb 1947 | British | Secretary | 1994-04-06 UNTIL 1996-10-02 | RESIGNED |
| MICHELLE LYNE CROFT | Mar 1967 | British | Secretary | 1996-10-02 UNTIL 2023-05-10 | RESIGNED |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1994-04-06 UNTIL 1994-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janice Jones | 2016-04-06 | 6/1963 | Ormskitk Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fine Controls (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-02 | 31-03-2022 | £571,730 Cash £272,284 equity |
| Fine Controls (UK) Limited - Limited company accounts 20.1 | 2021-12-16 | 31-03-2021 | £268,591 Cash £238,526 equity |
| Fine Controls (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-03-2020 | £246,678 Cash £270,327 equity |
| Fine Controls (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £329,353 Cash £220,664 equity |