FINEST BRANDS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FINEST BRANDS INTERNATIONAL LIMITED
COMPANY NUMBER
02545569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
03/10/1990
(34 years and 1 months old)
WEBSITE
http://toggi.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/1990
23/10/1990
UPDRIFT LIMITED
CARDIFF
CF3 3JE
Telephone: 01132707000
TPS: No
Laurel House
146-148 Garnet Road
Leeds
West Yorkshire
LS11 5HP
Telephone: 2707007
Unit 4
Heron Road
Rumney
Cardiff, South Glamorgan
CF3 3JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Michael O'Rourke (932012701) Appointed |
| 06/03/2024 | New Board Member Gemma O'Rourke (932012684) Appointed |
Credit Risk Overview
Want to learn more about FINEST BRANDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINEST BRANDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEST BRANDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in May 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2013 - Present (11 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/1991 - Present (33 years and 10 months) Born in Jun 1958 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Michael O'Rourke (932012701) Appointed |
| 06/03/2024 | New Board Member Gemma O'Rourke (932012684) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Charlotte Jeremiah (911515328) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | Bridget May Ayres (918124857) has left the board |
| 28/10/2019 | Bridget May Ayres (902803938) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 01/01/2015 | David William Ayres (902803937) has left the board |
| 01/01/2015 | Marianne Ayres (913473059) has left the board |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Board Member Bridget May Ayres (918124857) Appointed |
| 19/06/2013 | Frederick John Ayres (902381348) has left the board |
| 14/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Sarah-Jane Fedarb (917869987) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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