This company is commonly known as Finlay Extracts & Ingredients Uk Limited. The company was founded 16 years ago and was given the registration number 06459409. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 10831 - Tea processing.
| Name | : | FINLAY EXTRACTS & INGREDIENTS UK LIMITED |
|---|---|---|
| Company Number | : | 06459409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 03 October 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 February 2013 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 30 June 2022 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 27 February 2018 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF | Corporate Secretary | 21 December 2007 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 21 December 2007 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 11 September 2015 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 21 December 2007 | Active |
| 96, Salcott Road, London, United Kingdom, SW11 6DF | Director | 02 February 2010 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 21 December 2007 | Active |
| Auchmannoch House, Sorn, Ayrshire, KA5 6JP | Director | 21 December 2007 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 28 September 2015 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 22 September 2008 | Active |
| Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 02 February 2010 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 02 January 2014 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 May 2012 | Active |
| James Finlay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX |
| Nature of control | : |
|
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