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FINNING (UK) LTD. - Watling Street, Bridgtown, Cannock, Staffs, United Kingdom
Company Information
- Company registration number
- 00367090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watling Street
- Bridgtown
- Cannock
- Staffs
- WS11 8LL Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL UK
Management
- Managing Directors
- CHAPMAN, Stuart Patrick
- FERWERDA, Tim Arne
- HOGG, Mark Stephen
- SHANDRO, Kristin Nicole
- GHUMAN, Steven Sukdeep Singh
- Company secretaries
- HOGG, Mark Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-05-13
- Age Of Company 1941-05-13 83 years
- SIC/NACE
- 46630
Ownership
- Beneficial Owners
- Finning Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINNING LIMITED
- Legal Entity Identifier (LEI)
- 549300JHHY13HJYPX715
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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FINNING (UK) LTD. Company Description
- FINNING (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 00367090. Its current trading status is "live". It was registered 1941-05-13. It was previously called FINNING LIMITED. It has declared SIC or NACE codes as "46630". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Watling Street .
Get FINNING (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finning (Uk) Ltd. - Watling Street, Bridgtown, Cannock, Staffs, United Kingdom
- 1941-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-15) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2023-05-30) - MR05
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mortgage-satisfy-charge-full (2023-06-07) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-group (2022-05-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-group (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-group (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-09-12) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-04-20) - MR04
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-group (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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accounts-with-accounts-type-group (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-26) - TM01
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accounts-with-accounts-type-group (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-group (2012-07-24) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-full (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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termination-director-company-with-name (2010-08-05) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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legacy (2009-08-19) - 288a
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-02-13) - 288c
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legacy (2008-05-27) - 288b
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legacy (2008-05-13) - 363a
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legacy (2008-11-02) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-10-27) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
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legacy (2006-01-09) - 123
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 88(2)R
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memorandum-articles (2006-01-09) - MEM/ARTS
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legacy (2006-02-15) - 288b
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-12-14) - 288a
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legacy (2006-12-20) - 288a
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legacy (2006-05-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-11-29) - 288c
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legacy (2005-04-12) - 395
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legacy (2005-12-06) - 288c
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legacy (2005-12-01) - 288c
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-12-23) - 288a
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-09) - 395
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accounts-amended-with-accounts-type-full (2003-09-19) - AAMD
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-12) - AA
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auditors-resignation-company (2002-07-10) - AUD
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-07) - 288a
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legacy (2001-08-14) - 363s
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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legacy (2000-06-07) - 288b
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legacy (2000-05-23) - 288b
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-08-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-21) - OC138
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legacy (1999-11-30) - 122
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resolution (1999-11-30) - RESOLUTIONS
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legacy (1999-10-07) - 288a
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accounts-with-accounts-type-full (1999-05-25) - AA
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legacy (1999-04-21) - 363s
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certificate-capital-reduction-issued-capital (1999-12-21) - CERT15
keyboard_arrow_right 1998
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legacy (1998-04-08) - 363s
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legacy (1998-08-13) - 288b
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accounts-with-accounts-type-full (1998-06-08) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-03-24) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-full (1996-03-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-03-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-05-16) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-full (1993-06-30) - AA
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legacy (1993-04-14) - 363s
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legacy (1993-01-20) - 88(3)
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legacy (1993-01-20) - 88(2)R
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resolution (1993-01-08) - RESOLUTIONS
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legacy (1993-01-08) - 123
keyboard_arrow_right 1992
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legacy (1992-04-27) - 363s
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legacy (1992-09-22) - 288
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legacy (1992-12-02) - 288
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accounts-with-accounts-type-full (1992-06-30) - AA
keyboard_arrow_right 1991
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legacy (1991-11-06) - 288
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legacy (1991-09-09) - 363a
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legacy (1991-06-18) - 288
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accounts-with-accounts-type-full (1991-06-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-09-11) - 288
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legacy (1990-10-30) - 363
-
legacy (1990-10-30) - 123
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legacy (1990-10-30) - 88(2)R
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resolution (1990-10-30) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-27) - 363
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legacy (1989-05-19) - 288
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legacy (1989-05-03) - 288
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accounts-with-accounts-type-full (1989-04-21) - AA
keyboard_arrow_right 1988
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
keyboard_arrow_right 1987
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legacy (1987-07-30) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-07-19) - 363
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legacy (1986-11-21) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-01-23) - MEM/ARTS
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-17) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-02) - AA
keyboard_arrow_right 1941
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miscellaneous (1941-05-13) - MISC