UKBizDB.co.uk

THE FINISHING FACTORY LIMITED

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

This company is commonly known as The Finishing Factory Limited. The company was founded 9 years ago and was given the registration number 09451685. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE FINISHING FACTORY LIMITED
Company Number:09451685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lye Corner, Gatehouse Lane, Bedworth, England, CV12 8UE

Director01 June 2015Active
2 Nelson House, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director20 February 2015Active

People with Significant Control

Mr Adam Stuart Kerr
Notified on:30 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:3 Lye Corner, Gatehouse Lane, Bedworth, England, CV12 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Steven William Summers
Notified on:01 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:3 Church End, Southam Road, Leamington Spa, England, CV31 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-07Resolution

Resolution.

Download
2022-07-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-07Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-20Address

Change registered office address company with date old address new address.

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2018-01-23Persons with significant control

Cessation of a person with significant control.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Accounts

Change account reference date company current extended.

Download
2015-06-30Officers

Termination director company with name termination date.

Download
2015-06-09Officers

Appoint person director company with name date.

Download
2015-02-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.