FOURNEAUX DE FRANCE LIMITED - POOLE


Company Profile Company Filings

Overview

FOURNEAUX DE FRANCE LIMITED is a Private Limited Company from POOLE and has the status: Active.
FOURNEAUX DE FRANCE LIMITED was incorporated 44 years ago on 06/12/1979 and has the registered number: 01465383. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOURNEAUX DE FRANCE LIMITED - POOLE

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ALBION CLOSE
POOLE
DORSET
BH12 3LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CANDICE MARIA SELBY GRACE THURLOW Oct 1974 British Director 2019-07-19 CURRENT
STEVEN ROBERT FIELDING Jan 1966 British Director 2006-02-23 CURRENT
JEAN-JACQUES AUGAGNEUR Jul 1961 French Director 2009-02-05 CURRENT
WILLIAM JOHN PAYTON Apr 1943 British Director RESIGNED
DAVID MICHAEL HOUGHAM Sep 1951 British Director 2014-08-07 UNTIL 2017-12-31 RESIGNED
ROBIN RUSSELL GIBSON Jul 1961 British Director 2000-09-01 UNTIL 2006-05-16 RESIGNED
MR RUPERT SHERMAN JOHN COTTERELL Jun 1969 British Director 1998-07-01 UNTIL 2014-09-12 RESIGNED
JONATHAN JULIAN COTTERELL Feb 1940 British Director RESIGNED
MR EDMUND JULIAN FRANCIS COTTERELL Oct 1967 British Director 1994-06-10 UNTIL 2005-11-21 RESIGNED
ROSS WILLIAM ANDREWS Oct 1950 British Director 1998-06-01 UNTIL 2005-10-19 RESIGNED
ROSS WILLIAM ANDREWS Oct 1950 British Director 2006-02-08 UNTIL 2007-10-17 RESIGNED
ROSS WILLIAM ANDREWS Oct 1950 British Director 2014-08-07 UNTIL 2019-09-18 RESIGNED
WILLIAM JOHN PAYTON Apr 1943 British Secretary RESIGNED
ROSS WILLIAM ANDREWS Oct 1950 British Secretary 1993-10-13 UNTIL 1996-03-26 RESIGNED
THE HON HARRIET COTTERELL British Secretary 1996-03-26 UNTIL 2009-01-12 RESIGNED
ROSS WILLIAM ANDREWS Secretary 2009-01-12 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Financiere De Lacanche 2016-04-06 Arnay Le Duc   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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