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 - BERKSHIRE

This company is listed in the following categories:
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

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