PETIT FORESTIER UK LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
PETIT FORESTIER UK LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
PETIT FORESTIER UK LIMITED was incorporated 40 years ago on 07/12/1983 and has the registered number: 01775955. The accounts status is FULL and accounts are next due on 30/09/2024.
PETIT FORESTIER UK LIMITED was incorporated 40 years ago on 07/12/1983 and has the registered number: 01775955. The accounts status is FULL and accounts are next due on 30/09/2024.
PETIT FORESTIER UK LIMITED - WARWICKSHIRE
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
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
BIRCH COPPICE
WARWICKSHIRE
B78 1SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOHANNES LAMBERTUS VIERVEIJZER | Apr 1970 | Dutch | Director | 2022-04-01 | CURRENT |
MR VINCENT LACHAMBRE | May 1972 | Secretary | 2007-12-03 | CURRENT | |
MR LEONARD THOMAS JULIEN FORESTIER | Aug 1981 | French | Director | 2019-03-01 | CURRENT |
MATTHEW JASON HARGREAVES | Aug 1966 | British | Director | 2001-01-19 UNTIL 2003-08-08 | RESIGNED |
NEIL MICHAEL MURPHY | Dec 1965 | British | Director | 2001-01-19 UNTIL 2003-08-08 | RESIGNED |
PIERRE ANDRE MASSARD | Apr 1949 | French | Director | 1997-04-25 UNTIL 2001-01-18 | RESIGNED |
PAUL-ANDRE LEON LECOQ | Aug 1934 | French | Director | 1994-03-25 UNTIL 1997-04-25 | RESIGNED |
MR HELDER RIBEIRO | Dec 1982 | French | Director | 2020-12-15 UNTIL 2022-03-31 | RESIGNED |
FRANCOIS HENRY | Mar 1943 | French | Director | RESIGNED | |
JOHN HARRIS | Jul 1948 | British | Director | RESIGNED | |
MR PAUL HARPER | Apr 1954 | British | Director | 1998-05-14 UNTIL 1999-04-28 | RESIGNED |
ROBERT LESLIE RICE | Jan 1950 | British | Director | 2001-01-19 UNTIL 2003-08-08 | RESIGNED |
ANDRE JOUVE | Nov 1939 | French | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL WHITEHOUSE | Oct 1952 | British | Secretary | 1999-05-29 UNTIL 2001-01-19 | RESIGNED |
MATTHEW JASON HARGREAVES | Aug 1966 | British | Secretary | 2001-01-19 UNTIL 2006-12-22 | RESIGNED |
MR PAUL HARPER | Apr 1954 | British | Secretary | 1998-05-14 UNTIL 1999-04-28 | RESIGNED |
MARK ANTHONY BLOXHAM | Aug 1978 | Secretary | 2006-12-22 UNTIL 2007-03-23 | RESIGNED | |
RICHARD PATRICK BARRON | Nov 1962 | British | Secretary | RESIGNED | |
PAUL ANDY BARKER | Oct 1977 | Secretary | 2007-05-31 UNTIL 2007-07-26 | RESIGNED | |
HUGH GREHAN | Mar 1955 | British | Director | 2001-01-19 UNTIL 2003-08-08 | RESIGNED |
PIERRE GUERIN | Jan 1945 | French | Director | RESIGNED | |
MRS GERLADINE ODETTE SIMONE FORESTIER | Apr 1971 | French | Director | 2019-03-01 UNTIL 2020-12-15 | RESIGNED |
VARAGNE FRANJOIS | Jun 1955 | French | Director | 1999-03-19 UNTIL 1999-10-29 | RESIGNED |
MONSIEUR YVES FORESTIER | Oct 1945 | French | Director | 2003-08-08 UNTIL 2019-03-01 | RESIGNED |
JEAN CLAUDE FORESTIER | Jun 1951 | French | Director | 2003-12-01 UNTIL 2019-03-01 | RESIGNED |
ERIC FORESTIER | Jul 1973 | French | Director | 2006-12-22 UNTIL 2020-01-20 | RESIGNED |
MARTIN PETER FARRAND | Apr 1960 | British | Director | 2006-09-05 UNTIL 2006-12-19 | RESIGNED |
MR JASON ALEXANDER EKER | Oct 1969 | British | Director | 2006-09-05 UNTIL 2007-01-19 | RESIGNED |
MONSIEUR BRUNO DE PELLEGARS-MALHORTIE | Dec 1959 | French | Director | 2000-02-04 UNTIL 2001-01-19 | RESIGNED |
JEAN DE CASTRIES | Nov 1955 | French | Director | 1997-10-22 UNTIL 2000-02-04 | RESIGNED |
ANTHONY CHARLES RENAULD CLINKARD | Feb 1955 | British | Director | RESIGNED | |
RICHARD PATRICK BARRON | Nov 1962 | British | Director | RESIGNED | |
OLIVIER MICHEL GEORGES BARBAROUX | Sep 1955 | French | Director | 1997-04-25 UNTIL 1999-03-19 | RESIGNED |
MR DAVID JOHN RICHARDS | Nov 1962 | British | Director | 1998-05-14 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petit Forestier International | 2016-04-06 | 1930 Luxembourg | Ownership of shares 75 to 100 percent |