UKBizDB.co.uk

PETER FINER LIMITED

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

This company is commonly known as Peter Finer Limited. The company was founded 12 years ago and was given the registration number 07665086. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at The Old Rectory, Ilmington, Shipston-on-stour, Warwickshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:PETER FINER LIMITED
Company Number:07665086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:The Old Rectory, Ilmington, Shipston-on-stour, Warwickshire, CV36 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4JQ

Secretary10 June 2011Active
The Old Rectory, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4JQ

Director10 June 2011Active
The Old Rectory, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4JQ

Director10 June 2011Active
The Old Rectory, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4JQ

Director10 June 2011Active

People with Significant Control

Renif Limited
Notified on:19 December 2022
Status:Active
Country of residence:England
Address:Peter Finer Gallery, 38-39 Duke Street, London, England, SW1Y 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hilary Kay Finer
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:The Old Rectory, Ilmington, Shipston-On-Stour, CV36 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Robert Adrian Finer
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:The Old Rectory, Ilmington, Shipston-On-Stour, CV36 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Capital

Capital return purchase own shares.

Download
2023-03-16Capital

Capital cancellation shares.

Download
2023-03-14Resolution

Resolution.

Download
2023-03-14Incorporation

Memorandum articles.

Download
2023-03-07Capital

Capital allotment shares.

Download
2023-03-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Capital

Capital alter shares subdivision.

Download
2020-09-21Capital

Capital alter shares subdivision.

Download
2020-09-02Resolution

Resolution.

Download
2020-09-02Incorporation

Memorandum articles.

Download
2020-08-28Capital

Capital name of class of shares.

Download
2020-08-28Capital

Capital variation of rights attached to shares.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.