PIERRE FAUCON LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4PS

Company number 08797616
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 4 CULCHETH HALL DRIVE, CULCHETH, WARRINGTON, WA3 4PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Gretta Ariane Starks as a director on 30 November 2016. The most likely internet sites of PIERRE FAUCON LIMITED are www.pierrefaucon.co.uk, and www.pierre-faucon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pierre Faucon Limited is a Private Limited Company. The company registration number is 08797616. Pierre Faucon Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Pierre Faucon Limited is 4 Culcheth Hall Drive Culcheth Warrington Wa3 4ps. . CHAMBERS, Gareth Gwynne is a Director of the company. HALL, Alan Gary is a Director of the company. METCALF, Howard Richard is a Director of the company. Director BANNISTER, Richard Andrew has been resigned. Director STARKS, Gretta Ariane has been resigned. The company operates in "Management consultancy activities other than financial management".


pierre faucon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBERS, Gareth Gwynne
Appointed Date: 31 March 2016
53 years old
Director
HALL, Alan Gary
Appointed Date: 31 March 2016
45 years old
Director
METCALF, Howard Richard
Appointed Date: 31 March 2016
46 years old

Resigned Directors

Director
BANNISTER, Richard Andrew
Resigned: 31 March 2016
Appointed Date: 02 December 2013
60 years old
Director
STARKS, Gretta Ariane
Resigned: 30 November 2016
Appointed Date: 31 March 2016
45 years old

Persons With Significant Control

Mr Gareth Gwynne Chambers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERRE FAUCON LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Termination of appointment of Gretta Ariane Starks as a director on 30 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
01 Apr 2016
Appointment of Mr Gareth Gwynne Chambers as a director on 31 March 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PIERRE FABRE LIMITED PIERRE FASHION (U.K.) INTERNATIONAL LIMITED PIERRE FREY (UK) LIMITED PIERRE GUERIN LIMITED PIERRE HARDY LIMITED PIERRE HENRY UK LIMITED PIERRE JEWELLERY LIMITED