FORMATION FURNITURE LIMITED

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

This company is commonly known as Formation Furniture Limited. The company was founded 28 years ago and was given the registration number 03223063. The firm's registered office is in LEEDS. You can find them at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name	:	FORMATION FURNITURE LIMITED
Company Number	:	03223063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	05 July 1996
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	31090 - Manufacture of other furniture 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, GL20 8GY	Secretary	03 December 2007	Active
Clingre Farm Taits Hill, Stinchcombe, Dursley, GL11 6BJ	Secretary	05 July 1996	Active
1 The Tudors Kennford, Exeter, EX6 7TX	Secretary	18 August 2006	Active
45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH	Secretary	04 September 2000	Active
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL	Secretary	22 December 2010	Active
17 Horseguards, Exeter, EX4 4UU	Secretary	15 August 2002	Active
23 Church Road, Trull, Taunton, TA3 7JZ	Secretary	30 October 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 July 1996	Active
Clingre Farm Taits Hill, Stinchcombe, Dursley, GL11 6BJ	Director	05 July 1996	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH	Director	23 October 2014	Active
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	23 June 2015	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH	Director	03 December 2007	Active
Mermain Bushley, Bushley, Tewkesbury, GL20 6HX	Director	04 October 1999	Active
5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH	Director	20 March 2020	Active
45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH	Director	04 September 2000	Active
Laurel Cottage, Cheats Road Ruishton, Taunton, TA3 5JW	Director	01 June 2007	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH	Director	17 October 2008	Active
Brohedyn, Williams Street, Brynna, Pontyclun, CF72 9QJ	Director	05 November 2001	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH	Director	23 June 2015	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH	Director	13 March 2019	Active
Gardinaire Orchard Leaze, Cam, Dursley, GL11 6HY	Director	05 July 1996	Active
Gardenaires Orchard Leaze, Dursley, GL11 6HY	Director	05 July 1996	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH	Director	01 February 2006	Active
The Nordibank, Lidstone, Chipping Norton, OX7 4HL	Director	08 November 1999	Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, England, BB5 0RE	Director	05 February 2018	Active
Highfield House, Highfield Road Idle, Bradford, BD10 8QY	Director	04 October 1999	Active
2 Jubilee Gardens, Malmesbury, SN16 0AB	Director	15 August 2002	Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH	Director	08 May 2012	Active
Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, GL20 8GY	Director	15 August 2002	Active
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	01 October 2018	Active
Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, GL20 8GY	Director	01 June 2007	Active
3 Stoney Pool, Poulton, Cirencester, GL7 5LR	Director	01 June 2007	Active

People with Significant Control

Steinhoff Uk Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORMATION FURNITURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement