Company information:
Alain Figaret (Uk) Limited (No: 03214903)
Address: 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Status: Active
Incorporated: 21-Jun-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2019
Industry Class: 14120 - Manufacture of workwear
Current Director: ELEONORE BAUDRY ( DOB: Dec-1973 From: Sep-2018 )
Current Secretary: ARTHUR HENNION ( From: Oct-2018 )
Resigned Director: ALAIN FIGARET ( From: Sep-1996 To: Feb-2006 )
Resigned Director: FABRICE FIGARET ( From: Sep-1996 To: Jan-2008 )
Resigned Director: LAURENCE HAIM ( From: Jan-2017 To: May-2017 )
Resigned Director: DEBORAH JANICEK ( From: May-2017 To: Sep-2018 )
Resigned Director: LUDOVIC CLAUDE YANN LE BOEUF ( From: Jan-2008 To: Jan-2017 )
Resigned Director: STUART NUTTALL ( DOB: Jul-1971 From: Jun-1996 To: Sep-1996 )
Resigned Secretary: MARIE JEANNE BERROD ( From: Jul-2001 To: Jun-2004 )
Resigned Secretary: JOHN D'ARDENNE ( From: Jun-1996 To: Sep-1996 )
Resigned Secretary: FABRICE FIGARET ( From: Sep-1996 To: Feb-2006 )
Resigned Secretary: WILLIAM FIGARET ( From: Feb-2006 To: Jan-2008 )
Resigned Secretary: LAURENCE HAIM ( From: Jan-2015 To: Jan-2017 )
Resigned Secretary: THEODORE KARAMANLIS ( From: Jan-2008 To: Jan-2015 )
Resigned Secretary: AUDE MARIE-HELENE PIGNOT ( From: Jan-2017 To: Oct-2018 )
Persons of Significant Control:
Frederic Biousse, 3rd Floor Chancery House Saint Nicholas Way, Sutton, Surrey, SM1 1JB: Has significant influence or control (Notified: 2017-01-11)
Jean Christofer Descours, 3rd Floor Chancery House Saint Nicholas Way, Sutton, Surrey, SM1 1JB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Emmanuel Padere, 3rd Floor Chancery House Saint Nicholas Way, Sutton, Surrey, SM1 1JB: Has significant influence or control (Notified: 2017-01-11)
Elie Kouby, 3rd Floor Chancery House Saint Nicholas Way, Sutton, Surrey, SM1 1JB: Has significant influence or control (Notified: 2017-01-11)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Current assets / Cash at bank and on hand | 971 | 862 | 971.0,862.0 |
| Net current assets (liabilities) | -954 | -1,063 | -954.0,-1063.0 |
| Total assets less current liabilities | -854 | -963 | -854.0,-963.0 |
| Equity / share capital and reserves | -854 | -963 | -854.0,-963.0 |