FINLAY EXTRACTS & INGREDIENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
COMPANY NUMBER
06459409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
21/12/2007
(16 years and 10 months old)
WEBSITE
www.finlays.net
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2007
28/09/2015
FINLAY EXTRACTS LIMITED
LONDON
SW1E 6AJ
Telephone: 01482225960
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78022030
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 |
|---|---|---|
| JAMES FINLAY LIMITED | Active - Accounts Filed | View Report |
| FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Active - Accounts Filed | View Report |
| FINLAY HULL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINLAY EXTRACTS & INGREDIENTS UK 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 FINLAY EXTRACTS & INGREDIENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY EXTRACTS & INGREDIENTS UK 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 |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/12/2007 - 02/02/2010 (2 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
21/12/2007 - 01/02/2013 (5 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 01/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 02/07/2020 | Neil Robert Willsher (911154433) has left the board |
| 02/04/2020 | Mark Anthony Lawson (918115944) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 29/08/2019 | Gerald Owain Williams (916031947) has left the board |
| 13/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Company Secretary David Charles Morris (925160109) Appointed |
| 21/09/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924395319) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924395319) Appointed |
| 12/03/2018 | JAMES FINLAY LIMITED (912669343) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 29/01/2016 | Brett Geoffrey Sumner (914883699) has left the board |
| 29/01/2016 | Brett Geoffrey Sumner (914883699) has left the board |
| 01/10/2015 | New Board Member Mark Anthony Lawson (918115944) Appointed |
| 24/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 24/09/2015 | Ronald James Mathison (913352150) has left the board |
| 12/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/03/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Gerald Owain Williams (916031947) Appointed |
| 10/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 18/01/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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