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FINEWOOD STUDIOS (FURNITURE) LIMITED

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

This company is commonly known as Finewood Studios (furniture) Limited. The company was founded 47 years ago and was given the registration number 01273411. The firm's registered office is in DERBY. You can find them at 2 Station Road, Mickleover, Derby, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FINEWOOD STUDIOS (FURNITURE) LIMITED
Company Number:01273411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:2 Station Road, Mickleover, Derby, DE3 9GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Station Road, Mickleover, Derby, United Kingdom, DE3 9GH

Director08 April 2022Active
2 Brierfield Way, Mickleover, Derby, DE3 9ST

Director14 April 1995Active
2 Station Road, Mickleover, Derby, DE3 5GH

Secretary-Active
2 Station Road, Mickleover, Derby, DE3 5GH

Director-Active
2 Station Road, Mickleover, Derby, DE3 5GH

Director-Active

People with Significant Control

Mr Clark Butcher
Notified on:22 July 2021
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Station Road, Mickleover, Derby, United Kingdom, DE3 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marlene Jane Butcher
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:2 Station Road, Mickleover, Derby, England, DE3 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Jane Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Brierfield Way, Mickleover, Derby, United Kingdom, DE3 9ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-23Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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