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FINEFRANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finefrance Uk Limited. The company was founded 14 years ago and was given the registration number 06985662. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FINEFRANCE UK LIMITED
Company Number:06985662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, England, CR5 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary23 October 2015Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director23 October 2015Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director23 October 2015Active
108 Paxton Road, Fareham, PO14 1AE

Secretary08 August 2009Active
29, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director23 October 2015Active
108 Paxton Road, Fareham, PO14 1AE

Director08 August 2009Active
26 Clarence Grove Road, Weston Super Mare, United Kingdom, BS23 4AQ

Director08 August 2009Active

People with Significant Control

Finefrance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-25Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2017-09-11Accounts

Legacy.

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2017-09-11Other

Legacy.

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2017-09-11Other

Legacy.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-08-14Accounts

Legacy.

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2017-08-14Other

Legacy.

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2017-08-14Other

Legacy.

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2016-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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