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JAMES A. S. FINLAY LIMITED

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

This company is commonly known as James A. S. Finlay Limited. The company was founded 25 years ago and was given the registration number NI035690. The firm's registered office is in CRAIGAVON. You can find them at 29a Maghaberry Road, Moira, Craigavon, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:JAMES A. S. FINLAY LIMITED
Company Number:NI035690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:29a Maghaberry Road, Moira, Craigavon, BT67 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Cargygray Road, Annahilt, Hillsborough, BT26 6BL

Secretary01 November 2001Active
45, Cargygray Road, Annahilt, Hillsborough, Northern Ireland, BT26 6BL

Director01 January 2010Active
48, Lisleen Road, Belfast, BT5 7SU

Director31 August 1999Active
320, Upper Ballynahinch Road, Legacurry, Lisburn, Northern Ireland, BT27 6XG

Director22 March 2013Active
320 Upper Ballynahinch Road, Legacurry, Lisburn, BT27 6XG

Director31 August 1999Active
15 Orangefield Drive, Belfast, BT5 6ND

Director31 August 1999Active
29a Maghaberry Road, Moira, Craigavon, BT67 0JF

Director01 March 2021Active
38 Richill Park, Belfast, BT5 6G

Director31 August 1999Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director26 February 1999Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director26 February 1999Active
21a Glenavy Road, Lisburn, BT28 3UT

Director31 August 1999Active

People with Significant Control

James Alexander Stewart Finlay
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:Northern Ireland
Address:320, Upper Ballynahinch Road, Lisburn, Northern Ireland, BT27 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
James A. S. Finlay (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:29, Maghaberry Road, Craigavon, Northern Ireland, BT67 0JF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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