Company information:
Finning Acquisition Co. (No: 04114427)
Address: C/O FINNING (UK) LTD, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 3LL
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-2000
Next Confirmation Statement Due: 12-May-2019
Industry Class: 70100 - Activities of head offices
Current Director: MARK STEPHEN HOGG ( DOB: Jun-1974 From: Dec-2017 )
Current Director: DAVID FRANCIS NEIL PRIMROSE ( DOB: Oct-1966 From: Dec-2018 )
Current Secretary: MARK STEPHEN HOGG ( From: Dec-2017 )
Resigned Director: JACK CARTHY ( From: Nov-2000 To: Nov-2001 )
Resigned Director: MICHAEL DAVIES ( DOB: Jun-1961 From: Aug-2009 To: Feb-2013 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Aug-2009 To: Jan-2016 )
Resigned Director: ANDREW FRASER ( DOB: Dec-1960 From: Apr-2007 To: Jul-2010 )
Resigned Director: COLIN ARCHIBALD HOTCHKISS ( DOB: Apr-1970 From: Sep-2008 To: Aug-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: PAUL JAMES CHRISTOPHER JARVIS ( DOB: Jun-1951 From: Nov-2001 To: Mar-2004 )
Resigned Director: NICHOLAS BRADLEY LLOYD ( DOB: Jun-1951 From: Aug-2003 To: Apr-2007 )
Resigned Director: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Nov-2000 To: Feb-2010 )
Resigned Director: GREGORY PAUL PALASCHUK ( DOB: Jan-1982 From: Aug-2016 To: Dec-2017 )
Resigned Director: KEVIN PARKES ( DOB: May-1974 From: Jan-2016 To: Dec-2018 )
Resigned Director: BRIAN FOSTER SHERLOCK ( DOB: Mar-1961 From: Sep-2005 To: Aug-2008 )
Resigned Director: DOUGLAS SPROUT ( DOB: Jul-1952 From: Apr-2007 To: May-2010 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: May-2010 To: Aug-2016 )
Resigned Director: MICHAEL WAITES ( From: Apr-2007 To: Jun-2013 )
Resigned Director: DOUGLAS WILLIAM GEOFFREY WHITEHEAD ( From: Nov-2000 To: May-2008 )
Resigned Secretary: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Nov-2000 To: Feb-2010 )
Resigned Secretary: GREGORY PAUL PALASCHUK ( From: Aug-2016 To: Dec-2017 )
Resigned Secretary: DOUGLAS SPROUT ( From: Feb-2010 To: May-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: May-2010 To: Aug-2016 )
Persons of Significant Control:
Finning (Uk) Ltd., Finning (Uk) Ltd. Watling Street, Cannock, WS11 8LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)