FINSTORE LIMITED
21 HEAVITREE ROAD, EXETER EX1 2LD- Active
- Private Limited Company
- Company No. 02579248
- Last Updated: 01 Mar 2024
Company Profile
FINSTORE LIMITED was incorporated on Friday, February 1, 1991 as a Private Limited Company with registered address in EXETER. FINSTORE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 7 months and 21 days.
| Name | FINSTORE LIMITED |
|---|---|
| Company number | 02579248 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Clement Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr David Allen Carnell Nationality: British |
Dates: Monday, February 4, 2019 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Elizabeth Hornung Nationality: British |
Dates: Monday, February 4, 2019 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Lee Francis Hornung Nationality: British |
Dates: Monday, February 4, 2019 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Carnell Nationality: British |
Dates: Monday, February 4, 2019 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Kelsey Henry Megson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Forman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| FINSTORE LIMITED | 01 Feb 1991 |