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FINELANDUK LIMITED

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

This company is commonly known as Finelanduk Limited. The company was founded 5 years ago and was given the registration number 11925113. The firm's registered office is in HAYES. You can find them at 22 Jollys Lane, , Hayes, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FINELANDUK LIMITED
Company Number:11925113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22 Jollys Lane, Hayes, England, UB4 9NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Jollys Lane, Hayes, UB4 9NS

Director10 May 2019Active
3, Guernsey Close, Hounslow, England, TW5 0PQ

Secretary04 April 2019Active
3, Guernsey Close, Hounslow, England, TW5 0PQ

Director04 April 2019Active
238a, Station Road, Hayes, England, UB3 4AN

Director01 May 2019Active

People with Significant Control

Mr Rahim Del Khan
Notified on:01 May 2019
Status:Active
Date of birth:June 1985
Nationality:Belgian
Country of residence:England
Address:238a, Station Road, Hayes, England, UB3 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arif Rahman
Notified on:04 April 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:3, Guernsey Close, Hounslow, England, TW5 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohammad Qayum
Notified on:04 April 2019
Status:Active
Date of birth:January 1993
Nationality:Pakistani
Country of residence:England
Address:3, Guernsey Close, Hounslow, England, TW5 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohammad Dawood Ghundiwal
Notified on:04 April 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:3, Guernsey Close, Hounslow, England, TW5 0PQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-12-04Persons with significant control

Notification of a person with significant control statement.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-10-28Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-05-18Officers

Termination secretary company with name termination date.

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2019-05-18Persons with significant control

Cessation of a person with significant control.

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2019-05-18Persons with significant control

Cessation of a person with significant control.

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2019-04-04Incorporation

Incorporation company.

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