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Finest Brands International Limited, CF3 3JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINEST BRANDS INTERNATIONAL LIMITED

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

This company is commonly known as Finest Brands International Limited. The company was founded 33 years ago and was given the registration number 02545569. The firm's registered office is in RUMNEY. You can find them at Unit 4, Heron Road, Rumney, Cardiff. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FINEST BRANDS INTERNATIONAL LIMITED
Company Number:02545569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Heron Road, Rumney, CF3 3JE

Director31 May 2013Active
Broadcasting House, 3a Prince's Street South, Dublin 2, Ireland, D02 A520

Director29 February 2024Active
Broadcasting House, 3a Prince's Street South, Dublin 2, Ireland, D02A520

Director29 February 2024Active
117 George Lane, Notton, Wakefield, WF4 2NE

Secretary02 January 1991Active
Unit 4, Heron Road, Rumney, CF3 3JE

Secretary01 January 2008Active
Unit 4, Heron Road, Rumney, CF3 3JE

Secretary01 January 2008Active
Unit 4, Heron Road, Rumney, CF3 3JE

Secretary01 January 2008Active
Unit 4, Heron Road, Rumney, CF3 3JE

Secretary11 August 2006Active
117 George Lane, Notton, Wakefield, WF4 2NE

Director02 January 1991Active
Unit 4, Heron Road, Rumney, CF3 3JE

Director05 September 2013Active
Cefn Llogell Farm, Coedkernew, Newport, NP10 8UD

Director02 November 1991Active
12 Church Street, Broughton, Kettering, NN14 1LU

Director-Active
Unit 4, Heron Road, Rumney, CF3 3JE

Director11 August 2006Active
91 Northcote Road, Bramhall, Stockport, SK7 2HF

Director28 August 1996Active
75 Holme Grove, Burley In Wharfedale, LS29 7QE

Director24 September 2001Active
Gallogate, Weeton, Leeds, LS17 0BA

Director-Active
62 Paines Lane, Pinner, HA5 3BT

Director02 January 1991Active

People with Significant Control

Finest Brands Holdings Limited
Notified on:24 December 2021
Status:Active
Country of residence:Wales
Address:Unit 4, Heron Road, Cardiff, Wales, CF3 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Fedarb
Notified on:08 October 2019
Status:Active
Date of birth:July 1973
Nationality:British
Address:Unit 4, Rumney, CF3 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Jeremiah
Notified on:08 October 2019
Status:Active
Date of birth:March 1978
Nationality:British
Address:Unit 4, Rumney, CF3 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bridget May Ayres
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit 4, Rumney, CF3 3JE
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 (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 (0 months remaining)

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