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Companies House/Derby/Company profile

FINE SUPPLIES LIMITED

Active - Proposal to Strike off
11554877·incorporated 2018-09-05

FINE SUPPLIES LIMITED is an active UK private limited company, incorporated on 5 September 2018 at Companies House (number 11554877; OpenRegistry canonical ID GB-11554877-fine-supplies-limited). Sophymarine's OpenRegistry classifies it under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery), one of 4,506 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-05
Registered Address
108 ROSEHILL STREET, DERBY, DE23 8FY, ENGLAND
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-04. Next confirmation statement due 2022-09-18.

Persons with significant control

FINE SUPPLIES LIMITED has 1 person with significant control on file:

  • Mrs Irena Levaiova born 1985 resident in England, Czech national. Notified 2019-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Catalin Gabriel Iorgu born 1991 resident in England, Romanian national. Notified 2020-01-10. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Williamson born 1981 resident in England, British national. Notified 2020-05-18. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Catalin Gabriel Iorgu born 1991 resident in England, Romanian national. Notified 2018-09-05. Ceased 2020-05-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery):

Other companies registered in Derby: