Company information:
E. French & Company Limited (No: 01662479)
Status: Active
Incorporated: 09-Jul-1982
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Feb-2006 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Aug-2011 )
Current Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Nov-2009 )
Current Secretary: DAVID GLADWIN ( DOB: Mar-1968 From: Apr-2001 )
Resigned Director: GEOFFREY FORDON ( DOB: May-1943 From: Apr-2001 To: May-2013 )
Resigned Director: ERIC THOMAS FRENCH ( DOB: May-1934 From: Dec-1991 To: Apr-2001 )
Resigned Director: JOHN AMBROSE GOOD ( DOB: Jul-1939 From: Apr-2001 To: Nov-2009 )
Resigned Director: MATTHEW JOHN JACKSON GOOD ( DOB: Sep-1978 From: Nov-2009 To: Jun-2011 )
Resigned Secretary: PHYLLIS MONICA FRENCH ( From: Dec-1991 To: Apr-2001 )
Persons of Significant Control:
Trans-European Port Services (G.B.) Limited, Freightliner Road Hessle Road, Hull, HU3 4XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Ambrose Good, Matthew Good House Orchid Road, Hessle, East Yorkshire, HU13 0DH, England: Ownership of shares – 75% or more (Notified: 2016-12-31, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 12,000 | 12,000 | 12000.0,12000.0 |
| Net assets (liabilities) | 12,000 | 12,000 | 12000.0,12000.0 |
| Equity / share capital and reserves | 12,000 | 12,000 | 12000.0,12000.0 |