Menna Overview
Here’s a quick overview of FINSBURY FOOD GROUP LIMITED 👀 — a Cardiff based business that started in 1925.
FINSBURY FOOD GROUP LIMITED
- Company statusactive
- Company No00204368
- Age101 years 4 months Incorporated 9 March 1925
- Officers6
Address
Maes Y Coed Road, Cardiff, CF14 4XR
FINSBURY FOOD GROUP LIMITED is an active company incorporated on 9 March 1925 and based in Cardiff. The company was registered 101 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 01 Dec 2023
Re Registration Memorandum Articles
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Reregistration Public To Private Company
2 Years Ago on 01 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 10 Oct 2020 | |
| BOYD, Stephen Alexander | director | Mar 1962 | 20 Jan 2010 |
| DUFFY, John Gerald | director | Jan 1965 | 30 Sept 2009 |
| HASSETT, Timothy Brian | director | Mar 1964 | 03 Dec 2023 |
| HILL, Steven Paul | director | Mar 1983 | 03 Dec 2023 |
| SENSAGIR, Iltay | director | Dec 1986 | 03 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Maria Paiusco | Sep 1972 | 16 Nov 2023 |
| Uk Frisbee Debtco Limited | 16 Nov 2023 |
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Here’s a quick overview of FINSBURY FOOD GROUP LIMITED 👀 — a Cardiff based business that started in 1925.