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FINLAY PLANT (SOUTHERN) LIMITED

FINLAY PLANT (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINLAY PLANT (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02743881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINLAY PLANT (SOUTHERN) LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is FINLAY PLANT (SOUTHERN) LIMITED located?

    Registered Office Address
    U4 Smoke Lane Ind. Est
    Smoke Lane
    BS11 0YA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAY PLANT (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FINLAY PLANT (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for FINLAY PLANT (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Registration of charge 027438810003, created on Apr 05, 2024

    		23 pagesMR01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		6 pagesAA

    Registration of charge 027438810002, created on Sep 26, 2022

    		58 pagesMR01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		7 pagesAA

    Termination of appointment of Jonathan Mark Wilson as a director on Dec 15, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Lee Powles as a director on Jul 17, 2020

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Robert David Statham as a director on Jun 18, 2019

    		1 pagesTM01

    Termination of appointment of Robert David Statham as a secretary on Jun 18, 2019

    		1 pagesTM02

    Accounts for a small company made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Jonathan Mark Wilson as a director on Jun 25, 2018

    		2 pagesAP01

    Appointment of Mr Robin Nicholas Powell as a director on Jun 25, 2018

    		2 pagesAP01

    Termination of appointment of John Lawrence Dunne as a director on Jun 25, 2018

    		1 pagesTM01

    Termination of appointment of John Lawrence Dunne as a director on Jun 25, 2018

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of FINLAY PLANT (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Robin Nicholas
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		Director
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		United KingdomBritishDirector141583870001
    POWLES, Jason Lee
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		Director
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		EnglandBritishCompany Director272112220001
    STATHAM, Robert David
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    		Secretary
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    		BritishSalesman22735770002
    P S SECRETARIES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		Nominee Secretary
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		900001620001
    DUNNE, John Lawrence
    Rushden Close
    Fulbourn
    CB21 5AF Cambridge
    8
    		Director
    Rushden Close
    Fulbourn
    CB21 5AF Cambridge
    8
    		EnglandBritishPlant Sales59439330006
    STATHAM, Robert David
    Hylands
    5 Steps Gardens
    ST18 9NS Haughton
    Stafford
    		Director
    Hylands
    5 Steps Gardens
    ST18 9NS Haughton
    Stafford
    		United KingdomBritishSalesman22735770008
    THICK, Trevor Kenneth
    29 Grampian Avenue
    Lupset Park
    WF2 8JZ Wakefield
    West Yorkshire
    		Director
    29 Grampian Avenue
    Lupset Park
    WF2 8JZ Wakefield
    West Yorkshire
    		BritishDirector25668010001
    WILSON, Jonathan Mark
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		Director
    Smoke Lane
    BS11 0YA Bristol
    U4 Smoke Lane Ind. Est
    England
    		United KingdomBritishDirector141315900003
    P S NOMINEES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		Nominee Director
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		900001610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLAY PLANT (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lawrence Dunne
    Rushden Close
    Fulbourn
    CB21 5AF Cambridge
    8
    England
    		Sep 01, 2016
    Rushden Close
    Fulbourn
    CB21 5AF Cambridge
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert David Statham
    Steps Gardens
    Haughton
    ST18 9NS Stafford
    5
    England
    		Sep 01, 2016
    Steps Gardens
    Haughton
    ST18 9NS Stafford
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Finlay Plant (Uk) Limited
    Incom House
    Waterside
    M17 1WD Trafford Park
    C/O Topping Partnership
    Manchester
    England
    		Apr 15, 2016
    Incom House
    Waterside
    M17 1WD Trafford Park
    C/O Topping Partnership
    Manchester
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06107764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0