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PETIT FORESTIER UK LIMITED

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

This company is commonly known as Petit Forestier Uk Limited. The company was founded 40 years ago and was given the registration number 01775955. The firm's registered office is in WARWICKSHIRE. You can find them at Birch Coppice, Dordon, Warwickshire, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:PETIT FORESTIER UK LIMITED
Company Number:01775955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Birch Coppice, Dordon, Warwickshire, B78 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Avenue Du Lac, Domaine Du Lac, Chateaubriant, France, 44110

Secretary03 December 2007Active
11, Route De Tremblay, Villepinte, France, 93420

Director01 March 2019Active
11, Petit Forestier, Route De Tremblay, 93420 Villepinte, France,

Director01 April 2022Active
12 Ringswood Road, Solihull, B92 7NH

Secretary31 May 2007Active
17 Sandhills Lane, Barnt Green, Birmingham, B45 8NU

Secretary-Active
6 Mulberry Drive, Lichfield, WS13 6FF

Secretary22 December 2006Active
12 Two Trees Close, Hopwas, B78 3BG

Secretary19 January 2001Active
69 Sorrel Drive, Kingsbury, Tamworth, B78 2PJ

Secretary14 May 1998Active
Wilderness Cottage Stanford Road, Great Witley, Worcester, WR6 6JG

Secretary29 May 1999Active
Domaine De Grand Champ, 19 Allee Des Cedres, Le Pecq 78230, France,

Director25 April 1997Active
17 Sandhills Lane, Barnt Green, Birmingham, B45 8NU

Director-Active
Hawthorne Gardens Church Road, Long Itchington, Rugby, CV23 8PR

Director-Active
11 Rue Barbet De Jouy, Paris, France, 75007

Director22 October 1997Active
15 Bld Jules Sandeaux, Paris 75116, France,

Director04 February 2000Active
51 Holland Park Mews, London, W11 3SP

Director05 September 2006Active
The Saddlery, Farm Town Lane, Coleorton, Coalville, LE67 8FH

Director05 September 2006Active
7 Rue Beaujon, 75008, Paris, France,

Director22 December 2006Active
11, Route De Tremblay, Villepinte, France, 93420

Director01 March 2019Active
129 Rue Du Dr 76230 Bois, Guillaume, France,

Director01 December 2003Active
50 Boulevard Maillot, 9220 Neuilly Sur Seine, France,

Director08 August 2003Active
22 Rue Octave, Fenillet 75016, Paris, France, FOREIGN

Director19 March 1999Active
197 Birkbeck Road, Beckenham, BR3 4ST

Director19 January 2001Active
8-10 Allee Des Vergers, 78630 Orgeval, France, FOREIGN

Director-Active
41 Suffolk Way, Fazeley, B78 3XD

Director19 January 2001Active
69 Sorrel Drive, Kingsbury, Tamworth, B78 2PJ

Director14 May 1998Active
2 Fairford Close, Church Hill North, Redditch, B98 9LU

Director-Active
28 Bis Rue Richaud, 78000 Versailles, France, FOREIGN

Director-Active
19 Avenue Du Drive Arnold Notter, 75012 Paris, France, FOREIGN

Director-Active
93 Rue De Belleine, Boulogne 92100, France, FOREIGN

Director25 March 1994Active
7 Rue Rouget De Lisle, St-Germain-En-Laye, France,

Director25 April 1997Active
47 Normandy Road, St Albans, AL3 5PR

Director19 January 2001Active
11, Route De Tremblay, Villepinte, France, 93420

Director15 December 2020Active
31 Puxley Road, Deanshanger, Milton Keynes, MK19 6JA

Director19 January 2001Active
30 Preston Park Avenue, Brighton, BN1 6HG

Director14 May 1998Active

People with Significant Control

Petit Forestier International
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:16a, Avenue De La Liberte, 1930 Luxembourg, Luxembourg,
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
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type full.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download

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