Company number 02743881
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration sixty-five 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 1 September 2016 with updates. The most likely internet sites of FINLAY PLANT (SOUTHERN) LIMITED are www.finlayplantsouthern.co.uk, and www.finlay-plant-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Finlay Plant Southern Limited is a Private Limited Company.
The company registration number is 02743881. Finlay Plant Southern Limited has been working since 01 September 1992.
The present status of the company is Active. The registered address of Finlay Plant Southern 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. STATHAM, Robert David is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director THICK, Trevor Kenneth has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Nominee Director
P S NOMINEES LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Persons With Significant Control
Mr Robert David Statham
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control
Mr John Lawrence Dunne
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control
FINLAY PLANT (SOUTHERN) 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
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 55 more events
27 Jan 1993
Accounting reference date notified as 31/12
23 Sep 1992
Registered office changed on 23/09/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
23 Sep 1992
Secretary resigned;new director appointed
23 Sep 1992
New secretary appointed;director resigned;new director appointed