FINNING SERVICES LIMITED
Overview
| Company Name | FINNING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13976591 |
| 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 FINNING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINNING SERVICES LIMITED located?
| Registered Office Address | Watling Street Cannock WS11 8LL Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINNING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINNING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | Yes |
What are the latest filings for FINNING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINNING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Mark Stephen | Director | Cannock WS11 8LL Staffordshire Watling Street United Kingdom | England | British | Finance Director | 293584860001 | ||||
| MEGARRELL, Gary Samuel | Director | Cannock WS11 8LL Staffordshire Watling Street United Kingdom | Northern Ireland | British | Managing Director | 330902820001 | ||||
| FERWERDA, Tim Arne | Director | Cannock WS11 8LL Staffordshire Watling Street United Kingdom | England | Dutch | Managing Director | 260032200001 |
Who are the persons with significant control of FINNING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finning Holdings | Mar 15, 2022 | Cannock WS11 8LL Staffordshire Watling Street | No | ||||||||||
| |||||||||||||
Natures of Control
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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