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 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
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 |