Fine Controls (Uk) Ltd.

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Fine Controls (uk) Ltd.

02916212•Private Limited With Share Capital

Upham House, Bassendale Road, Croft Business, Park, Bromborough, CH623QL
WebsiteEmail01513439966

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Incorporated

06/04/1994

Company Age

32 years

Directors

4

Employees

18

SIC Code

46140

Risk

low risk

Company Overview

Registration, classification & business activity

Fine Controls (uk) Ltd. (02916212) is a private limited with share capital incorporated on 06/04/1994 (32 years old) and registered in bromborough, CH623QL. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Fine controls is a supplier of process instrumentation and control products from fairchild, burkert, siemens, midland acs, alcon, landon kingsway, status & jordan valve. from its inception in 1994 fine controls (uk) ltd has been bringing a new dimension in the supply of process controls and instrume...

Private Limited With Share Capital
SIC: 46140
Small
Incorporated 06/04/1994
CH623QL
18 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£1.65M

Net Assets

£458.5K

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£797.2K

Key Metrics

18

Employees

4

Directors

15

Shareholders

1

PSCs

Board of Directors

3
M
mark owen davies
director
J
janice ann jones
director
D
damon stride-price
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:13-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Address
Date:30-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Mortgage
Date:24-07-1998

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 15, Upham House, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH623QLRegistered

Contact

01513439966
sales@finecontrols.co.uk
finecontrols.co.uk
Upham House, Bassendale Road, Croft Business, Park, Bromborough, CH623QL