Finniston Limited, Darwen
Finniston Limited is a private limited company. Registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the above-mentioned 10 years old firm was incorporated on 2013-08-21 and is officially categorised as "retail sale by opticians" (SIC: 47782).3 directors can be found in this enterprise: Anita H. (appointed on 01 August 2022), Fiona H. (appointed on 01 July 2022), Imran H. (appointed on 31 December 2021).
| About | |
|---|---|
| Name: Finniston Limited | |
| Number: 08659642 | |
| Incorporation date: 2013-08-21 | |
| End of financial year: 31 December |
| Address: |
Unit 317 India Mill Business Centre Darwen BB3 1AE |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Alh Eyecare Ltd
23 January 2023
| Address | 16 Arrowsmith Drive, Stonehouse Glos, Glos, GL10 2QR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14069630 |
| Nature of control: |
significiant influence or control |
Fiona H.
1 August 2022
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
31 December 2021
| Address | Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05476134 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita H.
1 August 2022 - 23 January 2023
| Nature of control: |
significiant influence or control |
Andrew G.
6 April 2016 - 31 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie G.
6 April 2016 - 31 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 2 | 46,032 | 83,299 | 100,426 | 29,789 |
| Fixed Assets | 0 | 208,942 | 162,876 | 119,924 | 72,655 |
| Total Assets Less Current Liabilities | 2 | 104,407 | 102,322 | 59,576 | 24,626 |
| Intangible Fixed Assets | 0 | 196,987 | - | - | - |
| Shareholder Funds | 2 | -37,021 | - | - | - |
| Tangible Fixed Assets | 0 | 11,955 | - | - | - |
| Number Shares Allotted | 2 | - | - | - | - |
The due date for Finniston Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was filed on 2023-02-14. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC is located at Arrowsmith Drive, Stonehouse Glos, GL10 2QR Glos. Fiona H. that has substantial control or influence. Ho2 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 14th February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(3 pages)
|