FURNITURE VILLAGE GROUP LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
FURNITURE VILLAGE GROUP LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
FURNITURE VILLAGE GROUP LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FURNITURE VILLAGE GROUP LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FURNITURE VILLAGE GROUP LIMITED - BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
258 BATH ROAD
BERKSHIRE
SL1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES HIPKISS | Nov 1985 | British | Director | 2022-07-04 | CURRENT |
MR STEPHEN ANTHONY MCPARTLAND | Aug 1976 | British | Director | 2022-11-22 | CURRENT |
MR EAMON GEORGE WYNNE | Mar 1967 | British | Director | 2020-10-01 | CURRENT |
PETER JOHN HARRISON | Aug 1946 | British | Director | 2001-11-16 | CURRENT |
MR CHARLES GILMAN HARRISON | May 1983 | British | Director | 2020-10-01 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-16 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-16 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-16 | RESIGNED | ||
JOHN MACAULAY LAMBIE CLARK | Aug 1946 | British | Secretary | 2001-11-16 UNTIL 2002-09-10 | RESIGNED |
ANDREW JAMES FREDERICK BURTON | Jan 1974 | Secretary | 2004-06-17 UNTIL 2008-09-25 | RESIGNED | |
MRS CLAIRE ELIZABETH SHIELS | British | Secretary | 2008-09-25 UNTIL 2022-08-31 | RESIGNED | |
MR EAMON GEORGE WYNNE | Mar 1967 | British | Secretary | 2002-09-10 UNTIL 2004-06-17 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2002-06-01 UNTIL 2023-02-23 | RESIGNED |
MR EAMON GEORGE WYNNE | Mar 1967 | British | Director | 2004-01-15 UNTIL 2015-09-30 | RESIGNED |
MR MALCOLM ANTHONY WALKER | Apr 1957 | British | Director | 2008-12-18 UNTIL 2015-04-20 | RESIGNED |
MR GREG SUTHERN | May 1971 | British | Director | 2015-04-07 UNTIL 2017-07-19 | RESIGNED |
MRS CLAIRE ELIZABETH SHIELS | Jan 1974 | British | Director | 2012-04-02 UNTIL 2022-08-31 | RESIGNED |
MR STEPHEN ANTHONY MCPARTLAND | Aug 1976 | British | Director | 2014-12-22 UNTIL 2022-07-08 | RESIGNED |
DAVID JAMES GORDON IMRIE | Jan 1948 | British | Director | 2001-11-16 UNTIL 2007-05-15 | RESIGNED |
JOHN MACAULAY LAMBIE CLARK | Aug 1946 | British | Director | 2001-11-16 UNTIL 2007-05-15 | RESIGNED |
MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2013-05-31 UNTIL 2014-09-22 | RESIGNED |
MR. EDWARD DUGGAN | Mar 1968 | Irish | Director | 2004-12-16 UNTIL 2012-04-01 | RESIGNED |
MR MICHAEL BROUGHTON | Jun 1960 | English | Director | 2021-04-01 UNTIL 2024-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-10-01 - 2022-11-30 | London | Significant influence or control | |
Furniture Village Holdings Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |