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JAPANESE KNOTWEED (FRANCE) LTD

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

This company is commonly known as Japanese Knotweed (france) Ltd. The company was founded 6 years ago and was given the registration number 11085359. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JAPANESE KNOTWEED (FRANCE) LTD
Company Number:11085359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La City Coldbath Square, Farringdon, London, England, EC1R 5HL

Director24 March 2023Active
La City, Coldbath Square, London, United Kingdom,

Director24 March 2023Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director06 December 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director28 November 2017Active

People with Significant Control

Mr Borms Philippe
Notified on:24 March 2023
Status:Active
Date of birth:July 1959
Nationality:French
Country of residence:United Kingdom
Address:Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Right to appoint and remove directors
Mr Philippe Borms
Notified on:24 March 2023
Status:Active
Date of birth:July 1959
Nationality:French
Country of residence:England
Address:La City, Coldbath Square, Farringdon, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nuala Thornton
Notified on:06 December 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:06 December 2022
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:28 November 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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