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FRENCH DISCOVERIES (TTM) LIMITED

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

This company is commonly known as French Discoveries (ttm) Limited. The company was founded 22 years ago and was given the registration number 04234241. The firm's registered office is in LLANYMYNECH. You can find them at The Courtyard Domgay Road, Four Crosses, Llanymynech, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FRENCH DISCOVERIES (TTM) LIMITED
Company Number:04234241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Courtyard Domgay Road, Four Crosses, Llanymynech, Wales, SY22 6SL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Telephone Exchange, Station Road, Wickham, PO17 5JA

Secretary13 June 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 June 2001Active
Chez Mouchet, 16290 Les Pins, France,

Director13 June 2001Active
The Old Telephone Exchange, Station Road, Hampshire, PO17 5JA

Director30 June 2004Active
The Courtyard, Domgay Road, Four Crosses, Llanymynech, Wales, SY22 6SL

Director01 June 2012Active
The Old Telephone Exchange, Station Road, Wickham, PO17 5JA

Director13 June 2001Active
The Old Telephone Exchange, Station Road, Wickham, PO17 5JA

Director30 June 2004Active
Moulin De Kerfelix, Pont Melvez, France,

Director13 June 2001Active

People with Significant Control

Mr Roger Mercer
Notified on:17 April 2023
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:The Courtyard, Domgay Road, Llanymynech, Wales, SY22 6SL
Nature of control:
  • Significant influence or control
Mr Roger Mercer
Notified on:02 June 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:The Courtyard, Domgay Road, Llanymynech, Wales, SY22 6SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-16Officers

Termination director company with name termination date.

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2023-04-16Officers

Termination director company with name termination date.

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2023-04-14Dissolution

Dissolution application strike off company.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-16Address

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

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2019-06-14Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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