FRANCIS AND FRANCIS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

FRANCIS AND FRANCIS LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
FRANCIS AND FRANCIS LIMITED was incorporated 74 years ago on 22/03/1950 and has the registered number: 00479899. The accounts status is TOTAL EXEMPTION FULL.

FRANCIS AND FRANCIS LIMITED - GUILDFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLAND ERNEST HAAS Apr 1949 British Director CURRENT
PATRICIA MARGARET HAAS May 1947 British Director CURRENT
ROLAND ERNEST HAAS Apr 1949 British Secretary 2002-05-24 CURRENT
PETER ARTHUR WHYATT Feb 1929 British Director RESIGNED
ELEANOR ROSINA WHYATT Sep 1930 British Director RESIGNED
DORIS EILEEN HARVEY May 1920 Director RESIGNED
EDNA MARIA HAAS Mar 1914 British Director RESIGNED
DORIS EILEEN HARVEY May 1920 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patricia Margaret Haas 2016-04-06 5/1947 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roland Ernest Haas 2016-04-06 4/1949 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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