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FINISTERRE UK LIMITED

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

This company is commonly known as Finisterre Uk Limited. The company was founded 22 years ago and was given the registration number 04444480. The firm's registered office is in ST. AGNES. You can find them at Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall. This company's SIC code is 14131 - Manufacture of other men's outerwear.

Company Information

Name:FINISTERRE UK LIMITED
Company Number:04444480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Wheal Kitty Workshops, St. Agnes, United Kingdom, TR5 0RD

Director22 May 2002Active
Unit 6, Wheal Kitty Workshops, St. Agnes, United Kingdom, TR5 0RD

Director01 February 2021Active
Flat 14, 39 St Pauls Road, London, N1 2TH

Secretary22 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 May 2002Active
Unit 6, Wheal Kitty Workshops, St. Agnes, TR5 0RD

Director29 May 2018Active
Unit 6, Wheal Kitty Workshops, St. Agnes, TR5 0RD

Director01 May 2007Active
Unit 6, Wheal Kitty Workshops, St. Agnes, United Kingdom, TR5 0RD

Director01 June 2020Active
Unit 6, Wheal Kitty Workshops, St. Agnes, England, TR5 0RD

Director01 May 2010Active
23, Trenoweth Estate, North Country, Redruth, TR16 4AQ

Director01 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 May 2002Active

People with Significant Control

Fitzroy Apparel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Wheal Kitty Workshops, St Agnes, United Kingdom, TR5 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-02Accounts

Accounts with accounts type full.

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2023-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-10-30Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-11-17Officers

Change person director company with change date.

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2021-08-11Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-23Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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