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FINNARD FINANCE LIMITED

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

This company is commonly known as Finnard Finance Limited. The company was founded 12 years ago and was given the registration number NI609711. The firm's registered office is in PORTADOWN. You can find them at 19 Church Road, , Portadown, Co. Armagh. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINNARD FINANCE LIMITED
Company Number:NI609711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Church Road, Portadown, Co. Armagh, BT63 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Church Road, Portadown, N. Ireland, BT63 5HT

Secretary10 August 2012Active
19, Church Road, Portadown, BT63 5HT

Director31 March 2020Active
19, Church Road, Portadown, BT63 5HT

Director31 March 2020Active
19, Church Road, Portadown, N.Ireland, BT63 5HT

Director23 August 2012Active
19, Church Road, Portadown, N. Ireland, BT63 5HT

Director10 August 2012Active
Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS

Director28 October 2011Active
Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS

Director28 October 2011Active

People with Significant Control

Mr Keith Eric William Elliott
Notified on:31 March 2020
Status:Active
Date of birth:April 1980
Nationality:British
Address:19, Church Road, Portadown, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Mark Elliott
Notified on:31 March 2020
Status:Active
Date of birth:January 1985
Nationality:British
Address:19, Church Road, Portadown, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Ashley Elliott
Notified on:09 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Craigavon, Northern Ireland, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Geoffrey Elliott
Notified on:09 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Craigavon, Northern Ireland, BT63 5HT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type audited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type audited abridged.

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2022-04-28Capital

Capital statement capital company with date currency figure.

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2022-04-28Capital

Legacy.

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2022-04-28Insolvency

Legacy.

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2022-04-28Resolution

Resolution.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Accounts

Accounts with accounts type audited abridged.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-02-03Resolution

Resolution.

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2021-02-03Capital

Capital allotment shares.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Resolution

Resolution.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Mortgage

Mortgage satisfy charge full.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Appoint person director company with name date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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