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FRANCOIS GOFFINET (UK) LIMITED

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

This company is commonly known as Francois Goffinet (uk) Limited. The company was founded 27 years ago and was given the registration number 03217749. The firm's registered office is in LONDON. You can find them at 38 Bourne Street, , London, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:FRANCOIS GOFFINET (UK) LIMITED
Company Number:03217749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:38 Bourne Street, London, SW1W 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sans Souci Blidworth Dale, Ravenshead, Nottingham, United Kingdom, NG15 9AL

Secretary26 November 2020Active
3, Tige De Ronvaux, B-5590 Chevetogne, Belgium,

Director27 June 1996Active
Sans Souci, Blidworth Dale, Ravenshead, Nottingham, United Kingdom, NG15 9AL

Secretary27 June 1996Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 June 1996Active
Sans Souci, Blidworth Dale, Ravenshead, Nottingham, United Kingdom, NG15 9AL

Director16 September 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 June 1996Active

People with Significant Control

Mr Francois Goffinet
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:Belgian
Address:38, Bourne Street, London, SW1W 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-06Capital

Capital allotment shares.

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2023-11-01Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-17Address

Change sail address company with old address new address.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Termination secretary company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-06-15Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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