UKBizDB.co.uk

FINDLAY PUBLICATIONS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Findlay Publications Investments Limited. The company was founded 30 years ago and was given the registration number 02876817. The firm's registered office is in BRISTOL. You can find them at 9 Falcon's Gate, Dean Road Yate, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINDLAY PUBLICATIONS INVESTMENTS LIMITED
Company Number:02876817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Falcon's Gate, Dean Road Yate, Bristol, BS37 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH

Secretary12 December 2011Active
9, Falcon's Gate, Dean Road Yate, Bristol, England, BS37 5NH

Director20 May 2005Active
35 Ellerton Road, London, SW13 3NQ

Secretary01 December 1993Active
7 Claremont Road, Bickley, BR1 2JL

Secretary17 January 1998Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary01 December 1993Active
Franks Hall, Franks Lane, Horton Kirby, Kent, DA4 9JJ

Secretary20 May 2005Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director01 December 1993Active
Hou Hatch, Weald Road South Weald, Brentwood, CM14 5QU

Director01 December 1993Active
Franks Hall, Franks Lane, Horton Kirby, Kent, DA4 9JJ

Director20 May 2005Active

People with Significant Control

Transcribe Copier Systems Ltd
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:9 Falcon's Gate, Dean Road, Bristol, England, BS37 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Robin Rampling
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:9, Falcon's Gate, Bristol, BS37 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Mortgage

Mortgage satisfy charge full.

Download
2017-07-07Mortgage

Mortgage satisfy charge full.

Download
2017-07-07Mortgage

Mortgage satisfy charge full.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.