MARKS AND SPENCER FRANCE LIMITED
LONDON NORWICH STORE LIMITED MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED

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Company number 05502548
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Robert John Ivens as a secretary on 6 October 2016; Appointment of Ms Verity Chase as a secretary on 6 October 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of MARKS AND SPENCER FRANCE LIMITED are www.marksandspencerfrance.co.uk, and www.marks-and-spencer-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer France Limited is a Private Limited Company. The company registration number is 05502548. Marks and Spencer France Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Marks and Spencer France Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. KRIEBEL, Jurgen is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Director BOLLAND, Marc has been resigned. Director DYSON, Ian has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MAPP, Daniel Paul has been resigned. Director OAKLEY, Graham John has been resigned. Director PARK, Milyae has been resigned. Director STEWART, Alan James Harris has been resigned. Director WILSON, Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
KRIEBEL, Jurgen
Appointed Date: 28 January 2015
55 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 07 July 2005
Director
BOLLAND, Marc
Resigned: 02 April 2016
Appointed Date: 14 July 2010
66 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 02 September 2005
63 years old
Director
MACKAY, Thomas Owen
Resigned: 31 May 2013
Appointed Date: 09 October 2012
50 years old
Director
MAPP, Daniel Paul
Resigned: 28 January 2015
Appointed Date: 31 May 2013
48 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 07 July 2005
69 years old
Director
PARK, Milyae
Resigned: 24 April 2012
Appointed Date: 11 November 2011
55 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old
Director
WILSON, Charles
Resigned: 28 October 2005
Appointed Date: 07 July 2005
60 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER FRANCE LIMITED Events

07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Apr 2016
Termination of appointment of Marc Bolland as a director on 2 April 2016
24 Aug 2015
Full accounts made up to 28 March 2015
...
... and 45 more events
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jul 2005
Incorporation

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