FINLAY WASHING PLANT LIMITED
MANCHESTER AGGREGATE PROCESSING SOLUTIONS LIMITED

Hellopages » Greater Manchester » Trafford » M17 1WD

Company number 05240366
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two 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 24 September 2016 with updates. The most likely internet sites of FINLAY WASHING PLANT LIMITED are www.finlaywashingplant.co.uk, and www.finlay-washing-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Finlay Washing Plant Limited is a Private Limited Company. The company registration number is 05240366. Finlay Washing Plant Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Finlay Washing Plant 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. NAIRN, Charles is a Director of the company. PRISK, James Thomas is a Director of the company. STATHAM, Robert David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STATHAM, Robert David
Appointed Date: 29 September 2004
Director
DUNNE, John Lawrence
Appointed Date: 29 September 2004
69 years old
Director
NAIRN, Charles
Appointed Date: 29 September 2004
74 years old
Director
PRISK, James Thomas
Appointed Date: 29 May 2007
58 years old
Director
STATHAM, Robert David
Appointed Date: 29 September 2004
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr John Lawrence Dunne
Notified on: 24 September 2016
69 years old
Nature of control: Has significant influence or control
Mr James Thomas Prisk
Notified on: 24 September 2016
58 years old
Nature of control: Has significant influence or control
Mr Charles Nairn
Notified on: 24 September 2016
74 years old
Nature of control: Has significant influence or control
Mr Robert David Statham
Notified on: 24 September 2016
71 years old
Nature of control: Has significant influence or control

FINLAY WASHING PLANT 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
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99
...
... and 32 more events
14 Dec 2004
Registered office changed on 14/12/04 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ
14 Dec 2004
Accounting reference date extended from 30/09/05 to 31/12/05
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
24 Sep 2004
Incorporation

FINLAY WASHING PLANT LIMITED Charges

20 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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