FINE GROUP LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
FINE GROUP LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
FINE GROUP LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FINE GROUP LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FINE GROUP LIMITED - WEMBLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
VICTORIA HOUSE
WEMBLEY
MIDDLESEX
HA0 1XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IJF GROUP PLC (until 02/12/2005)
IJF GROUP PLC (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HUGH REDMAN | Mar 1979 | British | Director | 2023-03-08 | CURRENT |
TREVOR MARTIN GEORGE PAYNE | Jul 1972 | British | Director | 2017-05-20 | CURRENT |
MR JONATHAN HODGE | Sep 1980 | British | Director | 2023-03-08 | CURRENT |
TREVOR MARTIN GEORGE PAYNE | Jul 1972 | British | Secretary | 2006-06-26 | CURRENT |
MR IAN JOSEPH FINE | Apr 1948 | British | Director | 2005-11-30 UNTIL 2012-06-15 | RESIGNED |
MR ANDREW LINCOLN FINE | Oct 1969 | British | Director | 2012-06-15 UNTIL 2023-03-08 | RESIGNED |
MR IAN JOSEPH FINE | Apr 1948 | British | Secretary | 2005-11-30 UNTIL 2006-06-26 | RESIGNED |
IAIN ALLAN GRAY | Jul 1964 | British | Director | 2005-11-30 UNTIL 2011-02-25 | RESIGNED |
MR ANDREW JAMES WESTERBY NUNN | Jan 1963 | British | Director | 2010-11-29 UNTIL 2017-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Expedition Investment Company Limited | 2023-03-08 | Stockbridge | Ownership of shares 75 to 100 percent | |
Mr Ian Joseph Fine | 2016-04-06 - 2023-03-08 | 4/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fine Group Limited Accounts | 2023-05-05 | 31-12-2022 | £1,000,406 equity |
Fine Group Limited Accounts | 2022-07-06 | 31-12-2021 | £500,406 equity |
Fine Group Limited Accounts | 2021-07-08 | 31-12-2020 | £482 Cash £500,406 equity |
Fine Group Limited Accounts | 2020-06-09 | 31-12-2019 | £4,357 Cash £517,702 equity |