FINESSE (HOME IMPROVEMENTS) LIMITED

Profile FINESSE (HOME IMPROVEMENTS) LIMITED

Actual on 01.07.2021
Company name
FINESSE (HOME IMPROVEMENTS) LIMITED
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Company number
02960601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 1994
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
UNIT 2A WIRKSWORTH INDUSTRIAL CENTRE, RAVENS TOR ROAD, DERBYSHIRE, WIRKSWORTH, DE4 4FY
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PSC and Officers FINESSE (HOME IMPROVEMENTS) LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Mark Andrew
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
TASSELL, Alan Harley
Status: Active
Appointed on: Friday, 19 August 1994
Correspondence address: Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWE, Iris
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Friday, 19 August 1994
Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
Role: Nominee Secretary
HOWE, Kenneth
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Friday, 19 August 1994
Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
Nationality: British
Date of birth: April 1928
Role: Nominee Director
TASSELL, Charles Henry
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Sunday, 01 December 2002
Correspondence address: Oaklea 52 Station Road, Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2HS
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Director
HOBAN, Linda
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 28 February 2006
Correspondence address: 56 Brown Edge Road, Buxton, Derbyshire, SK17 7AG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
TASSELL, Alan Harley
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Wednesday, 11 December 1996
Correspondence address: Homelea, Canterbury Road, Wirksworth, Derbyshire, DE4 4DY
Role: Secretary
WATTS, Pamela
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 26 April 2017
Correspondence address: Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY
Nationality: British
Role: Secretary
WATTS, Pamela
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Wednesday, 26 April 2017
Correspondence address: Unit 2a Wirksworth Industrial Centre, Ravens Tor Road, Wirksworth, Derbyshire, DE4 4FY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 01 March 2021
Legal form: Persons With Significant Control Statement
Alan Harley Tassell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Wirksworth, Derbyshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ben Peter Jackson
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Unit 2a Wirksworth, Derbyshire
Nationality: British
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Jonathan Neil Barnet
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Unit 2a Wirksworth, Derbyshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mark Andrew Phillips
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Unit 2a Wirksworth, Derbyshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Alan Harley Tassell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Wirksworth, Derbyshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 01 March 2021
Legal form: Persons With Significant Control Statement
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