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Finefrance Uk Limited COULSDON

Finefrance Uk started in year 2009 as Private Limited Company with registration number 06985662. The Finefrance Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR.

At present there are 2 directors in the the firm, namely George V. and Colin C.. In addition one secretary - Neil T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vianney L. who worked with the the firm until 23 October 2015.

Finefrance Uk Limited Address / Contact

Office Address 29 Ullswater Crescent
Town Coulsdon
Post code CR5 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06985662
Date of Incorporation Sat, 8th Aug 2009
Industry Wholesale of fruit and vegetables
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

George V.

Position: Director

Appointed: 23 October 2015

Neil T.

Position: Secretary

Appointed: 23 October 2015

Colin C.

Position: Director

Appointed: 23 October 2015

Arnaud C.

Position: Director

Appointed: 23 October 2015

Resigned: 23 May 2018

Vianney L.

Position: Director

Appointed: 08 August 2009

Resigned: 27 October 2017

Vianney L.

Position: Secretary

Appointed: 08 August 2009

Resigned: 23 October 2015

Alain N.

Position: Director

Appointed: 08 August 2009

Resigned: 23 October 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Finefrance Holdings Limited from Coulsdon, England. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Finefrance Holdings Limited

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 09814832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth191 498191 498     
Balance Sheet
Net Assets Liabilities 191 498191 498191 498191 498191 498191 498
Net Assets Liabilities Including Pension Asset Liability191 498191 498     
Reserves/Capital
Called Up Share Capital8585     
Profit Loss Account Reserve2 4072 407     
Shareholder Funds191 498191 498     
Other
Average Number Employees During Period  22   
Creditors 1 2291 2291 2291 2291 2291 229
Fixed Assets821 626821 626821 626821 626821 626821 626821 626
Net Current Assets Liabilities-1 229-1 2291 2291 229-1 229-1 229-1 229
Total Assets Less Current Liabilities820 397820 397820 397820 397820 397820 397820 397
Creditors Due After One Year628 899628 899     
Creditors Due Within One Year1 2291 229     
Investments Fixed Assets821 626821 626     
Other Aggregate Reserves1414     
Share Premium Account188 992188 992     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Resolution
Change of registered address from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England on Mon, 11th Mar 2024 to 3rd Floor, 7 Howick Place London SW1P 1BB
filed on: 11th, March 2024 		Free Download (1 page)

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