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FINECAL GROUP LIMITED

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

This company is commonly known as Finecal Group Limited. The company was founded 48 years ago and was given the registration number 01236608. The firm's registered office is in BRISTOL. You can find them at Temple Trading Estate, Cole Road, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FINECAL GROUP LIMITED
Company Number:01236608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Temple Trading Estate, Cole Road, Bristol, BS2 0UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cypress Gardens, Burwalls Road, Bristol, BS8 3PS

Secretary14 May 2006Active
Temple Trading Estate, Cole Road, Bristol, BS2 0UG

Director11 September 2018Active
2 Cypress Gardens, Burwalls Road Leigh Woods, Bristol, BS8 3PS

Secretary-Active
74 Broad Walk, London, N21 3BX

Director-Active
2 Cypress Gardens, Burwalls Road Leigh Woods, Bristol, BS8 3PS

Director-Active
2 Cypress Gardens, Burwalls Road, Bristol, BS8 3PS

Director-Active
Temple Trading Estate, Cole Road, Bristol, BS2 0UG

Director30 October 2018Active

People with Significant Control

Mr Simon Russell Gough
Notified on:11 May 2016
Status:Active
Date of birth:May 2016
Nationality:British
Country of residence:England
Address:2, Cypress Gardens, Burwalls Road, Bristol, England, BS8 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Russell Gough
Notified on:11 May 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Temple Trading Estate, Cole Road, Bristol, BS2 0UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sun Chemical Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:3, High View Road, Alfreton, England, DE55 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Resolution

Resolution.

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2020-09-29Capital

Capital allotment shares.

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2020-09-29Capital

Capital name of class of shares.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Termination director company with name termination date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2018-11-07Officers

Appoint person director company with name date.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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