FRENCH CONNECTION (CHINA) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05267768
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Lee James Williams as a director on 4 April 2016. The most likely internet sites of FRENCH CONNECTION (CHINA) LIMITED are www.frenchconnectionchina.co.uk, and www.french-connection-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Connection China Limited is a Private Limited Company. The company registration number is 05267768. French Connection China Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of French Connection China Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Secretary GILCHRIST LUNN, Lynley has been resigned. Director CASTLETON, Adam has been resigned. Director NAISMITH, Roy Cameron has been resigned. Director SANU, Pola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Dinesh Raichand
Appointed Date: 22 October 2004

Director
WILLIAMS, Lee James
Appointed Date: 04 April 2016
57 years old

Director
WILLIAMS, Neil Pryce
Appointed Date: 22 October 2004
61 years old

Resigned Directors

Secretary
GILCHRIST LUNN, Lynley
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old

Director
NAISMITH, Roy Cameron
Resigned: 26 April 2013
Appointed Date: 22 October 2004
63 years old

Director
SANU, Pola
Resigned: 22 October 2004
Appointed Date: 22 October 2004
59 years old

Persons With Significant Control

French Connection Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENCH CONNECTION (CHINA) LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
27 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Comp business 04/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

19 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 430,001

...
... and 35 more events
10 Nov 2004
Director resigned
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
22 Oct 2004
Incorporation