This company is commonly known as Finstock Excellence Ltd. The company was founded 9 years ago and was given the registration number 09314925. The firm's registered office is in THATCHAM. You can find them at 15 Bodmin Close, , Thatcham, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | FINSTOCK EXCELLENCE LTD |
|---|---|---|
| Company Number | : | 09314925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Bodmin Close, Thatcham, United Kingdom, RG19 3LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 04 May 2022 | Active |
| 15 Claremont View, Oulton, United Kingdom, LS36 8TA | Director | 09 July 2020 | Active |
| Flat 2 Gulliver Court, 12 Columbine Avenue, South Croydon, United Kingdom, CR2 4DX | Director | 05 February 2020 | Active |
| 44, Albert Road, Folkestone, United Kingdom, CT19 5RG | Director | 28 October 2016 | Active |
| 45, Grovebury Drive, Littleover, Derby, United Kingdom, DE23 2PP | Director | 20 April 2016 | Active |
| 54, Orthwaite, Huntingdon, United Kingdom, PE29 6XB | Director | 16 December 2014 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 17 November 2014 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 14 Ponsard Road, London, United Kingdom, NW10 6BL | Director | 02 August 2019 | Active |
| Cobblestone, Ducky Lane, Saltash, United Kingdom, PL12 5DL | Director | 26 November 2015 | Active |
| 15 Bodmin Close, Thatcham, United Kingdom, RG19 3LA | Director | 06 October 2020 | Active |
| 158 Welbeck Road, Harrow, United Kingdom, HA2 0RX | Director | 05 September 2017 | Active |
| 70a Grimsby Road, Cleethorpes, United Kingdom, DN35 7DP | Director | 12 October 2018 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 04 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Matthew Maidment | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Bodmin Close, Thatcham, United Kingdom, RG19 3LA |
| Nature of control | : |
|
| Mr John Bateman | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Claremont View, Oulton, United Kingdom, LS36 8TA |
| Nature of control | : |
|
| Mr Sami Belushi | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2 Gulliver Court, 12 Columbine Avenue, South Croydon, United Kingdom, CR2 4DX |
| Nature of control | : |
|
| Mr Mohamed Gas | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Ponsard Road, London, United Kingdom, NW10 6BL |
| Nature of control | : |
|
| Mr Neil Sedgewick | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70a Grimsby Road, Cleethorpes, United Kingdom, DN35 7DP |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
| Nature of control | : |
|
| Mr Vasile Vlad Rusu | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 158 Welbeck Road, Harrow, United Kingdom, HA2 0RX |
| Nature of control | : |
|
| Craig Chandler | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 158 Welbeck Road, Harrow, United Kingdom, HA2 0RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
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