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The Fine Cookie Co. Limited ASHBOURNE

Founded in 2006, The Fine Cookie, classified under reg no. 05777835 is an active company. Currently registered at C/o Artisan Biscuits Limited Blenheim Road DE6 1HA, Ashbourne the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely John S. and Paul D.. In addition one secretary - John S. - is with the firm. As of 10 May 2024, there was 1 ex director - Ann D.. There were no ex secretaries.

The Fine Cookie Co. Limited Address / Contact

Office Address C/o Artisan Biscuits Limited Blenheim Road
Office Address2 Airfield Industrial Estate
Town Ashbourne
Post code DE6 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05777835
Date of Incorporation Tue, 11th Apr 2006
Industry Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

John S.

Position: Director

Appointed: 24 October 2017

Paul D.

Position: Director

Appointed: 12 October 2006

John S.

Position: Secretary

Appointed: 27 April 2006

Ann D.

Position: Director

Appointed: 27 April 2006

Resigned: 09 September 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 April 2006

Resigned: 13 April 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 April 2006

Resigned: 13 April 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Paul D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John S. This PSC . The third one is Ann-Marie S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul D.

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

John S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ann-Marie S.

Notified on 6 April 2016
Ceased on 9 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors11
Other Debtors11
Other
Average Number Employees During Period22
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 9th April 2024
filed on: 9th, April 2024 		Free Download (3 pages)

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