General information

Name:

Finefrance Uk Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 06985662

Incorporation date: 2009-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finefrance Uk Limited was set up as Private Limited Company, that is located in 29 Ullswater Crescent in Coulsdon. It's located in CR5 2HR. The company has existed 15 years in this business. The company's Companies House Reg No. is 06985662. This company's principal business activity number is 46310 which means Wholesale of fruit and vegetables. 2022-12-31 is the last time when account status updates were filed.

Having four recruitment advert since July 8, 2014, the firm has been an active employer on the labour market. On March 28, 2017, it started looking for new workers for a full time Sales Executive post in Weston Super Mare, and on July 8, 2014, for the vacant post of a full time Multidrop Driver in London. As of yet, they have needed applicants for the Night Packer positions.

Taking into consideration this particular firm's size, it became vital to formally appoint more company leaders: George V. and Colin C. who have been working as a team since 2015-10-23 to fulfil their statutory duties for this specific limited company. To provide support to the directors, this limited company has been utilizing the skillset of Neil T. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

George V.

Role: Director

Appointed: 23 October 2015

Latest update: 29 December 2023

Neil T.

Role: Secretary

Appointed: 23 October 2015

Latest update: 29 December 2023

Colin C.

Role: Director

Appointed: 23 October 2015

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Finefrance Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR and was registered as a PSC under the reg no 09814832.

Finefrance Holdings Limited
Address: 29 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 09814832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Finefrance Uk Ltd

Sales Executive in Weston Super Mare, posted on Tuesday 28th March 2017
Region / City South West, Weston Super Mare
Industry Wholesale trade/import-export
Salary From £23000.00 to £27000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Multidrop Driver in London, posted on Thursday 8th October 2015
Region / City London, London
Industry Food and drinks production industry
Salary £1300.00
Experience less than one year
Job type full time
Career level none
Job reference code FFUKDriver
 
Night Packer in London, posted on Sunday 13th July 2014
Region / City London, London
Industry Food and drinks production industry
Salary £6.40 per hour
Experience at least one year
Work hours Flexitime
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Night packer
 
Multidrop Driver in London, posted on Tuesday 8th July 2014
Region / City London, London
Industry Food and drinks production industry
Salary £1200.00
Experience at least one year
Job type full time
Career level none
Job reference code FFUKDriver
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Resolution
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Change of registered address from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England on Mon, 11th Mar 2024 to 3rd Floor, 7 Howick Place London SW1P 1BB (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46320 : Wholesale of meat and meat products
14
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