FRANCIS AND FRANCIS LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD  GU1 1UN
  • Liquidation
  • Private Limited Company
  • Company No. 00479899
  • Last Updated: 01 Oct 2022

Company Profile

FRANCIS AND FRANCIS LIMITED was incorporated on Wednesday, March 22, 1950 as a Private Limited Company with registered address in GUILDFORD. FRANCIS AND FRANCIS LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 74 years 5 months and 29 days.

Name FRANCIS AND FRANCIS LIMITED
Company number 00479899
Company type Private Limited Company
Incorporation date 22 Mar 1950
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Patricia Margaret Haas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roland Ernest Haas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1269 days left)
Latest accounts 31 March 2019
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

No mortgages have been registered against FRANCIS AND FRANCIS LIMITED.

Previous Names

Name Change Date
FRANCIS AND FRANCIS LIMITED 22 Mar 1950