This company is commonly known as Finning (uk) Ltd.. The company was founded 82 years ago and was given the registration number 00367090. The firm's registered office is in CANNOCK. You can find them at Watling Street, Bridgtown, Cannock, Staffs. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.
| Name | : | FINNING (UK) LTD. |
|---|---|---|
| Company Number | : | 00367090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watling Street, Bridgtown, Cannock, WS11 8LL | Secretary | 15 December 2017 | Active |
| Watling Street, Cannock, United Kingdom, WS11 8LL | Director | 14 September 2012 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 28 June 2019 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 02 February 2024 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 15 December 2017 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 26 January 2022 | Active |
| 38 Binley Close, Shirley, Solihull, B90 2RB | Secretary | - | Active |
| 34 Ashdene Close, Sutton Coldfield, B73 6HL | Secretary | 20 November 1992 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Secretary | 31 August 2016 | Active |
| C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Secretary | 30 August 2007 | Active |
| C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Secretary | 23 February 2010 | Active |
| C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Secretary | 15 June 2001 | Active |
| Watling Street, Cannock, Uk, WS11 8LL | Director | 31 March 2011 | Active |
| 2335 Orchard Lane, West Vancouver, B.C, Canada, | Director | 11 December 2003 | Active |
| Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU | Director | 28 September 1999 | Active |
| Bishops Lodge Old Weston Road, Bishopswood, Stafford, ST19 9AG | Director | 02 July 1993 | Active |
| Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Director | 17 August 2009 | Active |
| C/O Finning (Uk) Ltd., Watling Street, Cannock, WS11 8LL | Director | 16 December 2004 | Active |
| C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Director | 13 November 2006 | Active |
| 22 Balfour Crescent, Wolverhampton, WV6 0BJ | Director | 10 March 1997 | Active |
| C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Director | 22 September 2008 | Active |
| Watling Street, Cannock, Uk, WS11 8LL | Director | 12 February 2013 | Active |
| 151 Hill Hook Road, Sutton Coldfield, B74 4XH | Director | 15 June 2001 | Active |
| Farthings, Richfield Lane Bednall, Stafford, ST17 0SA | Director | - | Active |
| 6851 Chelmsford Street, Richmond, Canada, FOREIGN | Director | - | Active |
| 4485 Piccadilly Road North, West Vancouver, Canada, FOREIGN | Director | 15 June 2001 | Active |
| 115 Osland Drive, Edmonton, Canada, | Director | 01 July 2001 | Active |
| Finning Uk Ltd, Watling Street, Cannock, WS11 8LL | Director | 19 March 2010 | Active |
| 22 The Pavement, Brewood, Stafford, ST19 9BZ | Director | - | Active |
| 34 Ashdene Close, Sutton Coldfield, B73 6HL | Director | 10 March 1997 | Active |
| Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL | Director | 17 August 2009 | Active |
| C/O Finning Uk Ltd., Watling Street, Cannock, England, WS11 8LL | Director | 31 January 2016 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 01 May 2015 | Active |
| Watling Street, Bridgtown, Cannock, WS11 8LL | Director | 31 December 2018 | Active |
| 4540 N W Marine Drive, Vancouver, Canada, V6R 1B8 | Director | 25 June 1991 | Active |
| Finning Holdings | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finning Uk Ltd., Watling Street, Cannock, England, WS11 8LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-05-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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