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FINELINE CARPENTRY HOLDINGS LIMITED

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

This company is commonly known as Fineline Carpentry Holdings Limited. The company was founded 7 years ago and was given the registration number 10440463. The firm's registered office is in PLYMOUTH. You can find them at 30g Estover Close, Forresters Business Park, Plymouth, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FINELINE CARPENTRY HOLDINGS LIMITED
Company Number:10440463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:30g Estover Close, Forresters Business Park, Plymouth, England, PL6 7PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30g, Estover Close, Forresters Business Park, Plymouth, England, PL6 7PL

Director13 January 2022Active
30g, Estover Close, Forresters Business Park, Plymouth, England, PL6 7PL

Director21 October 2016Active
30g, Estover Close, Forresters Business Park, Plymouth, England, PL6 7PL

Director21 October 2016Active

People with Significant Control

Mr Ryan Worthington
Notified on:18 October 2023
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:30g, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Russell Perryman
Notified on:21 October 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:30g, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Worthington
Notified on:21 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:30g, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-08-14Capital

Capital variation of rights attached to shares.

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2023-08-14Capital

Capital name of class of shares.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-12Capital

Capital cancellation shares.

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2023-03-22Capital

Capital cancellation shares.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-03-17Capital

Capital return purchase own shares.

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2023-03-17Capital

Capital return purchase own shares.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-09Capital

Capital cancellation shares.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Capital

Capital return purchase own shares.

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2022-01-10Capital

Capital cancellation shares.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Change account reference date company previous shortened.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

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

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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