FINELITE LIMITED
Overview
| Company Name | FINELITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06034102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINELITE LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINELITE LIMITED located?
| Registered Office Address | Unit 8 Pillaton Hall Farm Cannock Road ST19 5RZ Penkridge Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINELITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINELITE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for FINELITE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Wayne Stanley Rathbone as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||
Notification of Allison Lee as a person with significant control on Jan 22, 2024 | 2 pages | PSC01 | ||||||
Notification of Stanley William Rathbone as a person with significant control on Jan 22, 2024 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||
Registration of charge 060341020004, created on Dec 11, 2023 | 16 pages | MR01 | ||||||
Registration of charge 060341020002, created on Oct 09, 2023 | 13 pages | MR01 | ||||||
Registration of charge 060341020003, created on Oct 06, 2023 | 13 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Notification of Wayne Rathbone as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jul 20, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FINELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE, Stanley William | Director | 42 Gleneagles Road WS3 3UJ Bloxwich West Midlands | United Kingdom | British | 118118800001 | |||||
| RATHBONE, Wayne Stanley | Director | Lydford Road WS3 3NU Walsall 105 Lydford Road England | United Kingdom | British | 124302900002 | |||||
| HANDS, David Paul | Secretary | High Street Kingswinford West Midlands 77 High Street DY6 8AX Kingswinford 77 West Midlands England | British | 24870110002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HANDS, David Paul | Director | 77 High Street DY6 8AX Kingswinford 77 West Midlands England | England | British | 24870110003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FINELITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley William Rathbone | Jan 22, 2024 | Cannock Road ST19 5RZ Penkridge Unit 8 Pillaton Hall Farm Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Allison Lee | Jan 22, 2024 | Cannock Road ST19 5RZ Penkridge Unit 8 Pillaton Hall Farm Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Stanley Rathbone | May 31, 2023 | Cannock Road ST19 5RZ Penkridge Unit 8 Pillaton Hall Farm Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINELITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | May 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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