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 7 months and 19 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, (-1320 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 |