FINANCIAL CONCEPTS (CARLISLE) LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active
- Private Limited Company
- Company No. 03703370
- Last Updated: 01 Jun 2023
Company Profile
FINANCIAL CONCEPTS (CARLISLE) LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in BOLDON COLLIERY. FINANCIAL CONCEPTS (CARLISLE) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years and 27 days.
| Name | FINANCIAL CONCEPTS (CARLISLE) LIMITED |
|---|---|
| Company number | 03703370 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Peter Phillipson Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Ian Darren Turnbull Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Nigel Keith Shackleton Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, December 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 December |
| Next annual accounts due | 15 September 2023, (-528 days left) |
| Latest accounts | 15 December 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CONCEPTS (CARLISLE) LIMITED | 28 Jan 1999 |
| TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED | 10 Jun 2008 |