FINNING ACQUISITION CO.
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 3LL
Company number 04114427
Status Active
Incorporation Date 21 November 2000
Company Type Private Unlimited Company
Address C/O FINNING (UK) LTD, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 3LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016. The most likely internet sites of FINNING ACQUISITION CO. are www.finningacquisition.co.uk, and www.finning-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Finning Acquisition Co is a Private Unlimited Company. The company registration number is 04114427. Finning Acquisition Co has been working since 21 November 2000. The present status of the company is Active. The registered address of Finning Acquisition Co is C O Finning Uk Ltd Watling Street Cannock Staffordshire Ws11 3ll. . PALASCHUK, Gregory Paul is a Secretary of the company. PALASCHUK, Gregory Paul is a Director of the company. PARKES, Kevin is a Director of the company. Secretary NETHERWAY, Robert William has been resigned. Secretary SPROUT, Douglas has been resigned. Secretary THOMAS, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTHY, Jack has been resigned. Director DAVIES, Michael has been resigned. Director DICKINSON, Neil Robert has been resigned. Director FRASER, Andrew has been resigned. Director HOTCHKISS, Colin Archibald has been resigned. Director JARVIS, Paul James Christopher has been resigned. Director LLOYD, Nicholas Bradley has been resigned. Director NETHERWAY, Robert William has been resigned. Director SHERLOCK, Brian Foster has been resigned. Director SPROUT, Douglas has been resigned. Director THOMAS, Christopher has been resigned. Director WAITES, Michael has been resigned. Director WHITEHEAD, Douglas William Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALASCHUK, Gregory Paul
Appointed Date: 31 August 2016
Director
PALASCHUK, Gregory Paul
Appointed Date: 31 August 2016
44 years old
Director
PARKES, Kevin
Appointed Date: 31 January 2016
51 years old

Resigned Directors

Secretary
NETHERWAY, Robert William
Resigned: 28 February 2010
Appointed Date: 21 November 2000
Secretary
SPROUT, Douglas
Resigned: 14 May 2010
Appointed Date: 28 February 2010
Secretary
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 14 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
CARTHY, Jack
Resigned: 12 November 2001
Appointed Date: 21 November 2000
83 years old
Director
DAVIES, Michael
Resigned: 12 February 2013
Appointed Date: 17 August 2009
64 years old
Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 17 August 2009
69 years old
Director
FRASER, Andrew
Resigned: 30 July 2010
Appointed Date: 30 April 2007
65 years old
Director
HOTCHKISS, Colin Archibald
Resigned: 17 August 2009
Appointed Date: 22 September 2008
55 years old
Director
JARVIS, Paul James Christopher
Resigned: 01 March 2004
Appointed Date: 12 November 2001
74 years old
Director
LLOYD, Nicholas Bradley
Resigned: 30 April 2007
Appointed Date: 21 August 2003
74 years old
Director
NETHERWAY, Robert William
Resigned: 28 February 2010
Appointed Date: 21 November 2000
77 years old
Director
SHERLOCK, Brian Foster
Resigned: 15 August 2008
Appointed Date: 20 September 2005
64 years old
Director
SPROUT, Douglas
Resigned: 14 May 2010
Appointed Date: 30 April 2007
73 years old
Director
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 14 May 2010
63 years old
Director
WAITES, Michael
Resigned: 17 June 2013
Appointed Date: 30 April 2007
72 years old
Director
WHITEHEAD, Douglas William Geoffrey
Resigned: 15 May 2008
Appointed Date: 21 November 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Finning (Uk) Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FINNING ACQUISITION CO. Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
...
... and 114 more events
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
21 Nov 2000
Incorporation

FINNING ACQUISITION CO. Charges

7 February 2001
Security agreement
Delivered: 14 February 2001
Status: Satisfied on 11 March 2009
Persons entitled: UK Partners Limited Partnership
Description: To pledge and charge the whole rights title interest and…
7 February 2001
Deed of charge over shares
Delivered: 13 February 2001
Status: Satisfied on 11 March 2009
Persons entitled: UK Partners Limited Partnership
Description: All interest in the collateral (as defined therein)…

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