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Fingold Limited TETBURY

Fingold started in year 2003 as Private Limited Company with registration number 04978533. The Fingold company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tetbury at Shipton Mill. Postal code: GL8 8RP. Since 2007-01-09 Fingold Limited is no longer carrying the name Primebake.

There is a single director in the company at the moment - John L., appointed on 20 January 2004. In addition, a secretary was appointed - David R., appointed on 20 April 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles G. who worked with the the company until 20 April 2016.

Fingold Limited Address / Contact

Office Address Shipton Mill
Office Address2 Long Newnton
Town Tetbury
Post code GL8 8RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04978533
Date of Incorporation Thu, 27th Nov 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

David R.

Position: Secretary

Appointed: 20 April 2016

John L.

Position: Director

Appointed: 20 January 2004

Matthew C.

Position: Director

Appointed: 11 March 2004

Resigned: 27 November 2006

David J.

Position: Director

Appointed: 11 March 2004

Resigned: 27 November 2006

Colin C.

Position: Director

Appointed: 11 March 2004

Resigned: 04 July 2006

Charles G.

Position: Secretary

Appointed: 20 January 2004

Resigned: 20 April 2016

Charles G.

Position: Director

Appointed: 20 January 2004

Resigned: 15 September 2016

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 27 November 2003

Resigned: 20 January 2004

Nqh Limited

Position: Nominee Director

Appointed: 27 November 2003

Resigned: 20 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Shipinvest Limited from Tetbury, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John L. This PSC has significiant influence or control over the company,.

Shipinvest Limited

Shipton Mill Long Newnton, Tetbury, Gloucestershire, GL8 8RP, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 02835083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Primebake January 9, 2007
Quayshelfco 1052 January 26, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 3rd, January 2024 		Free Download (12 pages)

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