Menna Overview
Here’s a quick overview of FINE GROUP LIMITED 👀 — a Uxbridge based business that started in 2005.
FINE GROUP LIMITED
- Company statusactive
- Company No05640292
- Age20 years 8 months Incorporated 30 November 2005
- Officers2
Address
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
FINE GROUP LIMITED is an active company incorporated on 30 November 2005 and based in Uxbridge, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Audited Abridged
6 Years Ago on 23 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Jonathan Peter Shaw | director | Sep 1980 | 08 Mar 2023 |
| REDMAN, Philip Hugh | director | Mar 1979 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expedition Investment Company Limited | 08 Mar 2023 | |
| Mr Ian Joseph Fine | Apr 1948 | 06 Apr 2016 |
Related Companies
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HODGE, Jonathan Peter Shaw are mutual persons.
HODGE, Jonathan Peter Shaw, REDMAN, Philip Hugh are mutual persons.
HODGE, Jonathan Peter Shaw, REDMAN, Philip Hugh, FINE, Ian Joseph, PAYNE, Trevor Martin George, FINE, Andrew Lincoln, GRAY, Iain Allan are mutual persons.
HODGE, Jonathan Peter Shaw, REDMAN, Philip Hugh, FINE, Ian Joseph, PAYNE, Trevor Martin George, FINE, Andrew Lincoln, GRAY, Iain Allan, NUNN, Andrew James Westerby are mutual persons.
FINE, Ian Joseph, GRAY, Iain Allan are mutual persons.
FINE, Ian Joseph are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
FINE, Andrew Lincoln are mutual persons.
GRAY, Iain Allan are mutual persons.
GRAY, Iain Allan are mutual persons.
PREMIER SEEDS INVESTMENT COMPANY LIMITED
HODGE, Jonathan Peter Shaw, REDMAN, Philip Hugh are mutual persons.
EXPEDITION INVESTMENT COMPANY LIMITED
HODGE, Jonathan Peter Shaw, REDMAN, Philip Hugh are mutual persons.
WINCHESTER ROAD CAPITAL LIMITED
HODGE, Jonathan Peter Shaw are mutual persons.
LE CAPITAL UK LIMITED
HODGE, Jonathan Peter Shaw are mutual persons.
LE CAPITAL UK (ASSET 1) LIMITED
HODGE, Jonathan Peter Shaw are mutual persons.
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Here’s a quick overview of FINE GROUP LIMITED 👀 — a Uxbridge based business that started in 2005.