FRANCOIS GOFFINET (UK) LIMITED
Overview
| Company Name | FRANCOIS GOFFINET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCOIS GOFFINET (UK) LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is FRANCOIS GOFFINET (UK) LIMITED located?
| Registered Office Address | 38 Bourne Street SW1W 8JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCOIS GOFFINET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FRANCOIS GOFFINET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for FRANCOIS GOFFINET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Appointment of Mr Charles Montagu Liddell-Grainger as a secretary on Nov 26, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Montagu Liddell-Grainger as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Francois Goffinet on Jun 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Francois Goffinet as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA | 1 pages | AD02 | ||||||||||
Change of details for Mr Francois Goffinet as a person with significant control on Jun 17, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Charles Montagu Liddell-Grainger as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FRANCOIS GOFFINET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDELL-GRAINGER, Charles Montagu | Secretary | Ravenshead NG15 9AL Nottingham Sans Souci Blidworth Dale United Kingdom | 276961980001 | |||||||
| GOFFINET, Francois | Director | Tige De Ronvaux B-5590 Chevetogne 3 Belgium | Belgium | Belgian | Landscape Gardener | 48808060007 | ||||
| LIDDELL-GRAINGER, Charles Montagu | Secretary | Blidworth Dale Ravenshead NG15 9AL Nottingham Sans Souci United Kingdom | British | 6342380003 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| LIDDELL-GRAINGER, Charles Montagu | Director | Blidworth Dale Ravenshead NG15 9AL Nottingham Sans Souci United Kingdom | United Kingdom | British | Director | 6342380003 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of FRANCOIS GOFFINET (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francois Goffinet | Jul 01, 2016 | Bourne Street SW1W 8JA London 38 | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0