DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Finley James Trading Limited

Adresa
18 Charles Street
Kingston-Upon-Hull
HU2 8DF
VAT ID (DIČ) no VAT ID available
Company No. 11014649 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
70229 Management consultancy activities other than financial management
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Finley James Transport Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Anderson, James Richard Status: Active Notified: 25/08/2022 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Georgina Carolanne Status: Active Notified: 25/08/2022 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Anderson, James Richard Status: Ceased Notified: 16/10/2017 Ceased: 11/03/2020 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB G&J Staffing Ltd Status: Ceased Notified: 11/03/2020 Ceased: 25/08/2022 Companies House Number: 11659695 Nature of Control
  • Ownership of shares - 75% or more
  • Thompson, Georgina Carolanne Status: Ceased Notified: 14/10/2018 Ceased: 11/03/2020 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Anderson, James Richard Kingston-Upon-Hull Status: Active Notified: 16/10/2017 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Georgina Carolanne Hull, East Yorkshire, England Status: Active Notified: 25/09/2018 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Yorkshire Staffing LTD Status: Active Notified: 17/08/2022 Companies House Number: 14301575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors