FINESSE BRIDAL LTD

40 MIDDLEGATE, PENRITH  CA11 7PT
  • Active
  • Private Limited Company
  • Company No. 09721020
  • Last Updated: 01 Mar 2024

Company Profile

FINESSE BRIDAL LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in PENRITH. FINESSE BRIDAL LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 9 years 2 months and 15 days.

Name FINESSE BRIDAL LTD
Company number 09721020
Company type Private Limited Company
Incorporation date 06 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 40 MIDDLEGATE
PENRITH
CA11 7PT
Country Of Origin ENGLAND

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
Mr David John Lister Nationality: English Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Susan Patricia Mackay Nationality: English Dates: Monday, September 30, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mrs Grace Eleanor Alice Rae Nationality: English Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr David John Lister Nationality: English Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-143 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINESSE BRIDAL LTD.

Previous Names

Name Change Date
FINESSE BRIDAL LTD 06 Aug 2015