Company information:
Furniture Village Limited (No: 02307708)
Address: 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Status: Active
Incorporated: 20-Oct-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: DAVID SCOTT AYERS ( DOB: Sep-1966 From: Jan-2023 )
Current Director: CLAUDIA JANE COOPER ( DOB: May-1971 From: Jan-2023 )
Current Director: MATTHEW ALEXANDER COWAN ( DOB: Mar-1967 From: Jan-2023 )
Current Director: PETER JOHN HARRISON ( DOB: Aug-1946 From: Apr-1991 )
Current Director: NICHOLAS JAMES HIPKISS ( DOB: Nov-1985 From: Jul-2022 )
Current Director: STEPHEN ANTHONY MCPARTLAND ( DOB: Aug-1976 From: Nov-2022 )
Resigned Director: FREDERICK BASSNETT ( DOB: Aug-1951 From: Aug-1998 To: Apr-1999 )
Resigned Director: MICHAEL BROUGHTON ( DOB: Jun-1960 From: Apr-2021 To: Apr-2024 )
Resigned Director: JOHN MACAULAY LAMBIE CLARK ( DOB: Aug-1946 From: Jun-2000 To: May-2007 )
Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945 From: Apr-1991 To: Dec-2001 )
Resigned Director: EDWARD DUGGAN ( DOB: Mar-1968 From: Dec-2004 To: Apr-2012 )
Resigned Director: PETER AIRTH GRANT ( DOB: Nov-1932 From: Apr-1991 To: Dec-2001 )
Resigned Director: IAN ARCHIE GRAY ( DOB: Oct-1953 From: May-2013 To: Sep-2014 )
Resigned Director: JAMES CLIFFORD HODKINSON ( DOB: Apr-1944 From: Jun-2002 To: Feb-2023 )
Resigned Director: DAVID JAMES GORDON IMRIE ( From: Apr-1991 To: May-2007 )
Resigned Director: STEPHEN ANTHONY MCPARTLAND ( DOB: Aug-1976 From: Dec-2014 To: Jul-2022 )
Resigned Director: HELENA MARY MOUNTFORD ( DOB: Jul-1957 From: Feb-1998 To: May-2000 )
Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938 From: Nov-1997 To: Dec-2001 )
Resigned Director: JOEL GERALD ROSE ( DOB: Jan-1932 From: Apr-1991 To: Dec-2001 )
Resigned Director: CLAIRE ELIZABETH SHIELS ( DOB: Jan-1974 From: Apr-2012 To: Aug-2022 )
Resigned Director: GREG SUTHERN ( From: Apr-2015 To: Jul-2017 )
Resigned Director: MALCOLM ANTHONY WALKER ( DOB: Apr-1957 From: Dec-2008 To: Apr-2015 )
Resigned Director: EAMON GEORGE WYNNE ( DOB: Mar-1967 From: Jan-2004 To: Sep-2015 )
Resigned Secretary: ANDREW JAMES FREDERICK BURTON ( From: Jun-2004 To: Sep-2008 )
Resigned Secretary: GEORGE CLIFFORD MARTIN ( From: Apr-1991 To: Mar-2002 )
Resigned Secretary: CLAIRE ELIZABETH SHIELS ( DOB: Jan-1974 From: Sep-2008 To: Aug-2022 )
Resigned Secretary: EAMON GEORGE WYNNE ( DOB: Mar-1967 From: Apr-2002 To: Jun-2004 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2017-10-01, Ceased: 2022-11-30)
Furniture Village Group Limited, 258 Bath Road, Slough, SL1 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)