Company information:
Finlay Plant (Southern) Limited (No: 02743881)
Address: U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA, ENGLAND
Status: Active
Incorporated: 09-Jan-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: ROBIN NICHOLAS POWELL ( DOB: May-1969 From: Jun-2018 )
Current Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Sep-1992 )
Current Secretary: ROBERT DAVID STATHAM ( DOB: May-1954 From: Sep-1992 )
Resigned Director: JOHN LAWRENCE DUNNE ( DOB: Jul-1956 From: Sep-1992 To: Jun-2018 )
Resigned Director: P S NOMINEES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: ROBERT DAVID STATHAM ( DOB: May-1954 From: Sep-1992 To: Jun-2019 )
Resigned Director: TREVOR KENNETH THICK ( From: Sep-1992 To: Jan-2001 )
Resigned Director: JONATHAN MARK WILSON ( DOB: Jan-1966 From: Jun-2018 To: Dec-2021 )
Resigned Secretary: P S SECRETARIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: ROBERT DAVID STATHAM ( DOB: May-1954 From: Sep-1992 To: Jun-2019 )
Persons of Significant Control:
Finlay Plant (Uk) Limited, C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15)
Mr Robert David Statham, 8 Rushden Close, Fulbourn, Cambridge, CB21 5AF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2016-04-15)
Mr John Lawrence Dunne, 8 Rushden Close, Fulbourn, Cambridge, CB21 5AF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2016-04-15)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 276,132 | 278,594 | 265,019 | 262,396 | 262,396 | 276132,278594,265019.0,262396.0,262396.0 |
| Current assets / Cash at bank and on hand | 4,400 | 291 | 4400,291,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 278,588 | 275,971 | 262,396 | 278588,275971,262396.0,0.0,0.0 | ||
| Total assets less current liabilities | 278,588 | 275,971 | 262,396 | 262,396 | 262,396 | 278588,275971,262396.0,262396.0,262396.0 |
| Net assets (liabilities) | 278,588 | 275,971 | 262,396 | 262,396 | 262,396 | 278588,275971,262396.0,262396.0,262396.0 |
| Equity / share capital and reserves | 278,588 | 275,971 | 262,396 | 262,396 | 262,396 | 278588,275971,262396.0,262396.0,262396.0 |