FINISTERRE UK LIMITED - ST. AGNES
Company Profile | Company Filings |
Overview
FINISTERRE UK LIMITED is a Private Limited Company from ST. AGNES and has the status: Active.
FINISTERRE UK LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444480. The accounts status is FULL and accounts are next due on 31/12/2024.
FINISTERRE UK LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444480. The accounts status is FULL and accounts are next due on 31/12/2024.
FINISTERRE UK LIMITED - ST. AGNES
This company is listed in the following categories:
14131 - Manufacture of other men's outerwear
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
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
UNIT 6
ST. AGNES
CORNWALL
TR5 0RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM LIVINGSTONE SHEANE | Jun 1980 | British | Director | 2021-02-01 | CURRENT |
THOMAS CRICHTUN KAY | Feb 1975 | British | Director | 2002-05-22 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | ||
MR THOMAS JAMES PODKOLINSKI | May 1982 | British | Director | 2007-05-01 UNTIL 2012-03-28 | RESIGNED |
MRS DEBORAH MICHELLE LUFFMAN | Feb 1981 | British | Director | 2010-05-01 UNTIL 2021-12-16 | RESIGNED |
MR ANDREW HUGHES | Mar 1972 | British | Director | 2020-06-01 UNTIL 2022-10-30 | RESIGNED |
MR ERNEST JAVIER CAPBERT | Sep 1978 | American | Director | 2007-05-01 UNTIL 2015-05-21 | RESIGNED |
MRS HEATHER FRANCES BLACKMAN | Feb 1963 | British | Director | 2018-05-29 UNTIL 2021-02-05 | RESIGNED |
EMMA KAY | Aug 1961 | British | Secretary | 2002-05-22 UNTIL 2012-09-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitzroy Apparel Limited | 2016-04-06 | St Agnes |
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 |
---|---|---|---|
Finisterre UK Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £4,093,212 Cash £-2,573,893 equity |
Finisterre UK Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £499,916 Cash £-1,153,406 equity |
Finisterre UK Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £654,930 Cash £911,698 equity |