UKBizDB.co.uk

FINEPLAN SECURITIES LIMITED

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

This company is commonly known as Fineplan Securities Limited. The company was founded 57 years ago and was given the registration number 00888421. The firm's registered office is in HARROW. You can find them at 1 Locket Road, , Harrow, Middlesex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FINEPLAN SECURITIES LIMITED
Company Number:00888421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1966
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:1 Locket Road, Harrow, Middlesex, HA3 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Locket Road, Harrow, United Kingdom, HA3 7LY

Secretary-Active
1, Locket Road, Harrow, United Kingdom, HA3 7LY

Director-Active
1, Locket Road, Harrow, United Kingdom, HA3 7LY

Director05 January 2009Active
1, Locket Road, Harrow, HA3 7LY

Director01 July 2015Active
6 Hive Close, Hertsbourne Road Bushey Heath, Watford, WD2 1LF

Director-Active
1, Locket Road, Harrow, United Kingdom, HA3 7LY

Director-Active
1, Locket Road, Harrow, United Kingdom, HA3 7LY

Director05 January 2009Active
Wolsey Spring George Road, Kingston Upon Thames, KT2 7NU

Director-Active

People with Significant Control

Mrs Norma Lorretta Barbarash
Notified on:03 December 2018
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:1, Locket Road, Harrow, United Kingdom, HA3 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Barbarash
Notified on:03 December 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Locket Road, Harrow, United Kingdom, HA3 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Howard Barbarash
Notified on:30 June 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:83, Baker Street, London, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.