FINLAY PLANT S.W. LIMITED
MANCHESTER FINLAY PLANT (SOUTH WEST) LIMITED BL-PEGSON (S.E.) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1WD

Company number 03649401
Status Active
Incorporation Date 8 October 1998
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-one events have happened. The last three records are Director's details changed for Mr Robert David Statham on 22 February 2017; Secretary's details changed for Mr Robert David Statham on 22 February 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of FINLAY PLANT S.W. LIMITED are www.finlayplantsw.co.uk, and www.finlay-plant-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Finlay Plant S W Limited is a Private Limited Company. The company registration number is 03649401. Finlay Plant S W Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Finlay Plant S W Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . STATHAM, Robert David is a Secretary of the company. DUNNE, John Lawrence is a Director of the company. JOHNSON, Gareth is a Director of the company. STATHAM, Robert David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STATHAM, Robert David
Appointed Date: 21 December 1998

Director
DUNNE, John Lawrence
Appointed Date: 21 December 1998
69 years old

Director
JOHNSON, Gareth
Appointed Date: 22 October 2004
52 years old

Director
STATHAM, Robert David
Appointed Date: 21 December 1998
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Robert David Statham
Notified on: 8 October 2016
71 years old
Nature of control: Has significant influence or control

Mr John Lawrence Dunne
Notified on: 8 October 2016
69 years old
Nature of control: Has significant influence or control

Mr Gareth Johnson
Notified on: 8 October 2016
52 years old
Nature of control: Has significant influence or control

FINLAY PLANT S.W. LIMITED Events

22 Feb 2017
Director's details changed for Mr Robert David Statham on 22 February 2017
22 Feb 2017
Secretary's details changed for Mr Robert David Statham on 22 February 2017
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 56

...
... and 51 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
08 Oct 1998
Incorporation