Company number 02687098
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for Mr Robert David Statham on 22 February 2017; Director's details changed for Mr Robert David Statham on 22 February 2017. The most likely internet sites of FINLAY PLANT (NORTHERN) LIMITED are www.finlayplantnorthern.co.uk, and www.finlay-plant-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Finlay Plant Northern Limited is a Private Limited Company.
The company registration number is 02687098. Finlay Plant Northern Limited has been working since 13 February 1992.
The present status of the company is Active. The registered address of Finlay Plant Northern Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . STATHAM, Robert David is a Secretary of the company. NAIRN, Charles is a Director of the company. STATHAM, Robert David is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director NAIRN, Charles has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director THICK, Trevor Kenneth has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992
Director
NAIRN, Charles
Resigned: 30 September 1997
Appointed Date: 02 August 1994
74 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992
Persons With Significant Control
Mr Charles Nairn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Statham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINLAY PLANT (NORTHERN) LIMITED Events
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Secretary's details changed for Mr Robert David Statham on 22 February 2017
22 Feb 2017
Director's details changed for Mr Robert David Statham on 22 February 2017
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 59 more events
25 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Registered office changed on 25/03/92 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA
13 Feb 1992
Incorporation