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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON COMPACT EQUIPMENT LIMITED WARWICKSHIRE Active SMALL 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON 3 LTD BRISTOL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL Dissolved... 64999 - Financial intermediation not elsewhere classified
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
FINLAY PLANT SALES LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON BLUE LTD BRISTOL Dissolved... MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
MOLSON COMPACT LTD BRISTOL Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
HYDRATECH LIMITED AVONMOUTH Active MICRO ENTITY 33120 - Repair of machinery
NORTHPARK GENERAL PARTNER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL EQUIPMENT FINANCE LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPLETE RACING LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied
FINLAY SCOTLAND LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT (SOUTHERN) LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT S.W. LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
FINLAY PLANT SALES LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
HYDRATECH LIMITED AVONMOUTH Active MICRO ENTITY 33120 - Repair of machinery
WGEX LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied