FINSBURY CO. LTD
NEWCASTLE UPON TYNE

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Company number 09339217
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address SUITE 5.3, 5TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Register inspection address has been changed from 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN England to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr! 2Dd; Register(s) moved to registered inspection location 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN. The most likely internet sites of FINSBURY CO. LTD are www.finsburyco.co.uk, and www.finsbury-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Finsbury Co Ltd is a Private Limited Company. The company registration number is 09339217. Finsbury Co Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Finsbury Co Ltd is Suite 5 3 5th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . RETALLICK, Nick is a Secretary of the company. FAIRCLOUGH, Emma is a Director of the company. LISTER, Jonathan is a Director of the company. TILLETT, Robert Edward is a Director of the company. Director LOCKEY, James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
RETALLICK, Nick
Appointed Date: 10 December 2014
Director
FAIRCLOUGH, Emma
Appointed Date: 03 December 2014
39 years old
Director
LISTER, Jonathan
Appointed Date: 03 December 2014
42 years old
Director
TILLETT, Robert Edward
Appointed Date: 03 December 2014
56 years old

Resigned Directors

Director
LOCKEY, James
Resigned: 15 July 2016
Appointed Date: 03 December 2014
39 years old

Persons With Significant Control

Mr Robert Edward Tillett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINSBURY CO. LTD Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Register inspection address has been changed from 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN England to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr! 2Dd
07 Feb 2017
Register(s) moved to registered inspection location 74 - 75 Lemon Street 1st Floor Courtleigh House Truro Cornwall TR1 2PN
02 Nov 2016
Termination of appointment of James Lockey as a director on 15 July 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
09 Feb 2015
Register(s) moved to registered office address Suite 5.3, 5Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
11 Dec 2014
Appointment of Mr Nick Retallick as a secretary on 10 December 2014
03 Dec 2014
Register(s) moved to registered inspection location 74 - 75 Lemon Street 1St Floor Courtleigh House Truro Cornwall TR1 2PN
03 Dec 2014
Register inspection address has been changed to 74 - 75 Lemon Street 1St Floor Courtleigh House Truro Cornwall TR1 2PN
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1,200

FINSBURY CO. LTD Charges

24 May 2016
Charge code 0933 9217 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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