PETER FRANCE AGENCIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1FQ
Company number 04973260
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 01 LADYS HALL LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1FQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 22 Three Acres Lane Dickens Heath Solihull West Midlands B90 1NY to 01 Ladys Hall Lane Shirley Solihull West Midlands B90 1FQ on 31 December 2016. The most likely internet sites of PETER FRANCE AGENCIES LIMITED are www.peterfranceagencies.co.uk, and www.peter-france-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Peter France Agencies Limited is a Private Limited Company. The company registration number is 04973260. Peter France Agencies Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Peter France Agencies Limited is 01 Ladys Hall Lane Shirley Solihull West Midlands B90 1fq. . FRANCE, Kerry is a Secretary of the company. FRANCE, Kerry is a Director of the company. FRANCE, Peter John Edward is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FRANCE, Kerry
Appointed Date: 24 November 2003

Director
FRANCE, Kerry
Appointed Date: 01 January 2005
61 years old

Director
FRANCE, Peter John Edward
Appointed Date: 24 November 2003
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
WAYNE, Yvonne
Resigned: 24 November 2003
Appointed Date: 24 November 2003
45 years old

Persons With Significant Control

Mr Peter John Edward France
Notified on: 1 October 2016
73 years old
Nature of control: Has significant influence or control

PETER FRANCE AGENCIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Registered office address changed from 22 Three Acres Lane Dickens Heath Solihull West Midlands B90 1NY to 01 Ladys Hall Lane Shirley Solihull West Midlands B90 1FQ on 31 December 2016
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10

...
... and 28 more events
02 Dec 2003
Registered office changed on 02/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
24 Nov 2003
Incorporation