FRENCH CONNECTION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FRENCH CONNECTION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCH CONNECTION GROUP LIMITED was incorporated 45 years ago on 19/01/1979 and has the registered number: 01410568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

FRENCH CONNECTION GROUP LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SECOND FLOOR, CENTRO ONE
LONDON
NW1 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMARJIT SINGH GREWAL Jan 1968 British Director 2021-11-08 CURRENT
NEIL PRYCE WILLIAMS Sep 1964 British Director 1994-05-11 CURRENT
MR APINDER SINGH GHURA Aug 1963 British Director 2021-11-08 CURRENT
MICHAEL SHEN Jun 1949 British Director RESIGNED
MR LEE WILLIAMS Secretary 2016-04-27 UNTIL 2022-02-28 RESIGNED
MR LEE JAMES WILLIAMS Sep 1968 British Director 2016-04-04 UNTIL 2022-02-28 RESIGNED
ADAM CASTLETON British Secretary 2013-08-12 UNTIL 2015-10-30 RESIGNED
JOHN ELLIS May 1938 British Secretary 1992-04-27 UNTIL 1994-08-31 RESIGNED
NICHOLAS CHARLES HOLT MATHER Jun 1958 British Secretary 1994-09-01 UNTIL 2000-12-15 RESIGNED
FRANCOIS PAUL LEE Jun 1948 British Secretary RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 2000-12-15 UNTIL 2013-04-26 RESIGNED
MR NEIL PRYCE WILLIAMS Secretary 2015-10-31 UNTIL 2016-04-27 RESIGNED
MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT Nov 1957 British Director 2017-09-19 UNTIL 2020-08-24 RESIGNED
MR DEAN ANTHONY MURRAY Nov 1962 British Director 2006-02-06 UNTIL 2009-09-30 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Director 2000-12-15 UNTIL 2013-04-26 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2021-03-29 UNTIL 2021-11-08 RESIGNED
MR DAVID BARRY ROCKBERGER May 1946 British Director 2001-06-22 UNTIL 2008-09-30 RESIGNED
NICHOLAS CHARLES HOLT MATHER Jun 1958 British Director 1994-05-11 UNTIL 2000-12-15 RESIGNED
TERENCE ALAN EVAN WYNNE WARDALE Sep 1939 British Director 1992-05-01 UNTIL 1995-01-31 RESIGNED
MR DEAN ANTHONY MURRAY Nov 1962 British Director 2008-02-06 UNTIL 2017-09-19 RESIGNED
MBE SARAH CURRAN Apr 1973 British Director 2017-09-19 UNTIL 2021-11-08 RESIGNED
MR STEPHEN ANTHONY SOLOMON MARKS May 1946 British Director RESIGNED
MR STEPHEN EDWARD CHARLES MALME Jan 1955 British Director RESIGNED
CLAIRE ANGELA KENT Aug 1963 British,Irish Director 2008-10-08 UNTIL 2017-09-19 RESIGNED
JOHN ELLIS May 1938 British Director 1992-05-01 UNTIL 1994-08-31 RESIGNED
ADAM CASTLETON Mar 1964 British Director 2013-08-12 UNTIL 2015-10-30 RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director 1995-01-31 UNTIL 2001-05-23 RESIGNED
MICHAEL AXELROD Sep 1945 American Director RESIGNED
CHRISTOS EMILIOS ANGELIDES Mar 1963 British Director 2016-03-15 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mip Holdings Ltd 2021-11-08 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRENCH CONNECTION (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
FRENCH CONNECTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
FRENCH CONNECTION UK LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
WESTERN JEAN COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FRENCH CONNECTION OVERSEAS LIMITED(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CONTRACTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
N F RESTAURANTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
YMC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
EFSEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TOAST (MAIL ORDER) LIMITED SWANSEA WALES Active FULL 46420 - Wholesale of clothing and footwear
NEXT PLC LEICESTER Active GROUP 70100 - Activities of head offices
FRENCH CONNECTION (CHINA) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TWEA TRUSTEE COMPANY NO. 1 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TWEA TRUSTEE COMPANY NO.2 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FRENCH CONNECTION 2000 FRANCE Dissolved... FULL None Supplied
FRENCH CONNECTION NO 2 POUR HOMMES FRANCE Dissolved... FULL None Supplied
FRENCH CONNECTION (CANADA) LIMITED V6K 1N7 CANADA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH CONNECTION UK LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
FRENCH CONNECTION OVERSEAS LIMITED(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUGO BOSS UK LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
FRENCH CONNECTION (CHINA) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
APPAREL SOURCING GROUP LTD LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
THEMUSKCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
LMC GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
QCH CARS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
KHAN CAR PARTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories