This company is commonly known as Fine Merchants Limited. The company was founded 34 years ago and was given the registration number 02461652. The firm's registered office is in MIDDLESEX. You can find them at 130 Harrowdene Road, Wembly, Middlesex, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | FINE MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 02461652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Harrowdene Road, Wembly, Middlesex, HA0 2JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Harrowdene Road, Wembley, HA0 2JF | Secretary | - | Active |
| 130 Harrowdene Road, Wembley, HA0 2JF | Director | - | Active |
| 130 Harrowdene Road, Wembley, HA0 2JF | Director | 12 June 1992 | Active |
| 130 Harrowdene Road, Wembley, HA0 2JF | Director | 22 January 2007 | Active |
| 130 Harrowdene Road, Wembley, HA0 2JF | Director | - | Active |
| Mrs Preeti Sodha | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 130 Harrowdene Road, Middlesex, HA0 2JF |
| Nature of control | : |
|
| Mr Himatlal Radia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | British |
| Address | : | 130 Harrowdene Road, Middlesex, HA0 2JF |
| Nature of control | : |
|
| Mrs Tara Himatlal Radia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | British |
| Address | : | 130 Harrowdene Road, Middlesex, HA0 2JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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