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FINLI (GPHERTS) LTD - C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 08864945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Freeths Llp, Routeco Office Park
- Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ
- United Kingdom C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom UK
Management
- Managing Directors
- MR MARK SIMON MANN
- MR DARREN SAMUEL SMITH
- MR DAVID PHILIP WALTON
- MR MICHAEL ANDREW WALTON
- GRIFFIN, Peter Denis
- GALE AND PHILLIPSON HOLDINGS LTD
- Company secretaries
- MR MICHAEL ANDREW WALTON
- ENDEAVOUR SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-28
- Age Of Company 2014-01-28 10 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Finli (Gph) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALE AND PHILLIPSON (HERTS) LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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FINLI (GPHERTS) LTD Company Description
- FINLI (GPHERTS) LTD is a ltd registered in United Kingdom with the Company reg no 08864945. Its current trading status is "live". It was registered 2014-01-28. It was previously called GALE AND PHILLIPSON (HERTS) LTD. It has declared SIC or NACE codes as "66220". It has 6 directors and 2 secretaries.It can be contacted at C/o Freeths Llp, Routeco Office Park .
Get FINLI (GPHERTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finli (Gpherts) Ltd - C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
- 2014-01-28
- 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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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
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confirmation-statement-with-updates (2024-01-16) - CS01
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memorandum-articles (2024-03-11) - MA
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resolution (2024-03-11) - RESOLUTIONS
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certificate-change-of-name-company (2024-04-08) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01
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change-to-a-person-with-significant-control (2024-04-03) - PSC05
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change-corporate-director-company-with-change-date (2024-04-03) - CH02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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change-account-reference-date-company-current-extended (2023-06-23) - AA01
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accounts-with-accounts-type-full (2023-02-24) - AA
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auditors-resignation-company (2023-07-04) - AUD
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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resolution (2020-01-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-16) - CS01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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change-account-reference-date-company-current-extended (2020-01-15) - AA01
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appoint-corporate-secretary-company-with-name-date (2020-01-15) - AP04
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appoint-corporate-director-company-with-name-date (2020-01-15) - AP02
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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resolution (2019-02-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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change-account-reference-date-company-previous-shortened (2015-06-10) - AA01
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change-person-secretary-company-with-change-date (2015-05-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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change-person-director-company-with-change-date (2015-02-13) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-01-28) - NEWINC