FRENCH GROUP LIMITED
NEWICK

Hellopages » East Sussex » Lewes » BN8 4LQ

Company number 03725086
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address THE OLD BREWERY, 16 HIGH STREET, NEWICK, EAST SUSSEX, BN8 4LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of FRENCH GROUP LIMITED are www.frenchgroup.co.uk, and www.french-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. French Group Limited is a Private Limited Company. The company registration number is 03725086. French Group Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of French Group Limited is The Old Brewery 16 High Street Newick East Sussex Bn8 4lq. . FRENCH, Andrew Enis is a Secretary of the company. FRENCH, Andrew Enis is a Director of the company. FRENCH, Simon Charles is a Director of the company. FRENCH, Timothy Enis is a Director of the company. Secretary FRENCH, Maureen Susan Maude has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHATFIELD, Keith James has been resigned. Director FRENCH, Maureen Susan Maude has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRENCH, Andrew Enis
Appointed Date: 07 March 2006

Director
FRENCH, Andrew Enis
Appointed Date: 03 March 1999
60 years old

Director
FRENCH, Simon Charles
Appointed Date: 03 March 1999
59 years old

Director
FRENCH, Timothy Enis
Appointed Date: 03 March 1999
87 years old

Resigned Directors

Secretary
FRENCH, Maureen Susan Maude
Resigned: 07 March 2006
Appointed Date: 03 March 1999

Nominee Secretary
THOMAS, Howard
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
CHATFIELD, Keith James
Resigned: 26 February 2014
Appointed Date: 03 March 1999
76 years old

Director
FRENCH, Maureen Susan Maude
Resigned: 17 January 2007
Appointed Date: 03 March 1999
84 years old

Persons With Significant Control

Mr Timothy Enis French
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRENCH GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 30 June 2016
14 Oct 2016
Change of share class name or designation
13 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 85,100

...
... and 49 more events
28 Apr 1999
New director appointed
28 Apr 1999
New director appointed
28 Apr 1999
New director appointed
17 Mar 1999
Accounting reference date shortened from 31/03/00 to 30/06/99
03 Mar 1999
Incorporation