FINLAY PLANT (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FINLAY PLANT (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FINLAY PLANT (UK) LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06107764. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT (UK) LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06107764. The accounts status is SMALL and accounts are next due on 30/06/2024.
FINLAY PLANT (UK) LIMITED - BRISTOL
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
U4 SMOKE LANE IND. EST
BRISTOL
BS11 0YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LEE POWLES | Aug 1978 | British | Director | 2020-07-17 | CURRENT |
MR ROBIN NICHOLAS POWELL | May 1969 | British | Director | 2018-06-25 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-02-15 UNTIL 2007-02-15 | RESIGNED | ||
MR JONATHAN MARK WILSON | Jan 1966 | British | Director | 2018-06-25 UNTIL 2021-12-15 | RESIGNED |
MR ROBERT DAVID STATHAM | May 1954 | British | Director | 2008-03-29 UNTIL 2019-06-18 | RESIGNED |
MR LEON SHEEHY | Apr 1971 | Irish | Director | 2017-10-19 UNTIL 2018-06-25 | RESIGNED |
DENNIS HARRY ROE | Dec 1947 | British | Director | 2008-03-29 UNTIL 2017-10-19 | RESIGNED |
MR JAMES THOMAS PRISK | Mar 1967 | British | Director | 2017-10-19 UNTIL 2018-06-25 | RESIGNED |
CHARLES NAIRN | Mar 1951 | British | Director | 2007-02-15 UNTIL 2017-08-02 | RESIGNED |
MR GARETH JOHNSON | Dec 1972 | British | Director | 2017-10-19 UNTIL 2018-06-28 | RESIGNED |
JOHN LAWRENCE DUNNE | Jul 1956 | British | Director | 2007-02-15 UNTIL 2018-06-25 | RESIGNED |
RAYMOND GARY COOPER | May 1959 | British | Director | 2008-03-29 UNTIL 2017-10-19 | RESIGNED |
NEIL ANDREW BAILEY | Apr 1969 | British | Director | 2010-11-03 UNTIL 2017-10-19 | RESIGNED |
MR ROBERT DAVID STATHAM | May 1954 | British | Secretary | 2007-02-15 UNTIL 2018-06-25 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-02-15 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Group Limited | 2018-06-25 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert David Statham | 2016-04-06 - 2018-06-25 | 5/1954 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 3,668,531 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-09-2021 | 3,668,531 equity |
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 3,668,575 equity |