Company information:
Formation Furniture Limited (No: 03223063)
Address: PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 07-May-1996
Accounts Next Due: 26-Sep-2020
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 31090 - Manufacture of other furniture
Resigned Director: SUSAN JANE CALDWELL ( DOB: Jun-1950 From: Jul-1996 To: Jun-2000 )
Resigned Director: STEPHEN BARRY CAMPBELL ( DOB: Feb-1963 From: Oct-2014 To: Sep-2016 )
Resigned Director: ALAN CHARLES ADDISON CHAPMAN ( DOB: Feb-1964 From: Jun-2015 To: Jul-2021 )
Resigned Director: PHILIP JEAN DIEPERINK ( DOB: Apr-1956 From: Dec-2007 To: Mar-2019 )
Resigned Director: GEOFFREY LAWRENCE FRYE ( From: Oct-1999 To: Dec-2000 )
Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Mar-2020 To: Jul-2021 )
Resigned Director: PAUL MICHAEL JAMES ( DOB: May-1961 From: Sep-2000 To: Dec-2002 )
Resigned Director: TRUDI ELIZABETH JANE JAMES ( DOB: Mar-1969 From: Jun-2007 To: Mar-2008 )
Resigned Director: KATHARINE JEFFERY ( From: Oct-2008 To: Jul-2017 )
Resigned Director: ALAN GEOFFREY JENKINS ( DOB: Jan-1950 From: Nov-2001 To: Jun-2002 )
Resigned Director: ANTHONY MICHAEL JOYCE ( DOB: Nov-1956 From: Jun-2015 To: Feb-2017 )
Resigned Director: THEODORE LE ROUX DE KLERK ( DOB: Oct-1969 From: Mar-2019 To: Feb-2020 )
Resigned Director: JOHN ROBERT MACK ( DOB: May-1948 From: Jul-1996 To: Oct-2001 )
Resigned Director: ROBERT JOHN MACK ( From: Jul-1996 To: Oct-2001 )
Resigned Director: HOWARD KINGSLEY DAVID MILLS ( DOB: Apr-1958 From: Feb-2006 To: Oct-2014 )
Resigned Director: JAMES MICHAEL MOORE ( DOB: Jun-1959 From: Nov-1999 To: Nov-2001 )
Resigned Director: ANDRE MULLER ( DOB: Mar-1979 From: Feb-2018 To: Apr-2020 )
Resigned Director: DAVID MICHAEL PULLAN ( DOB: Oct-1947 From: Oct-1999 To: Jun-2000 )
Resigned Director: DAVID RAYMOND SHAW ( DOB: Jul-1952 From: Aug-2002 To: Dec-2007 )
Resigned Director: SEAN SUMMERS ( DOB: Jun-1953 From: May-2012 To: Aug-2012 )
Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960 From: Aug-2002 To: Jun-2011 )
Resigned Director: JULIAN WAITE ( DOB: Oct-1963 From: Oct-2018 To: Jul-2021 )
Resigned Director: DAVID IAN WESCOMB ( DOB: Jun-1955 From: Jun-2007 To: Sep-2011 )
Resigned Director: TONY JOHN WILSON ( DOB: May-1966 From: Jun-2007 To: Jul-2008 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: SUSAN JANE CALDWELL ( DOB: Jun-1950 From: Jul-1996 To: Jun-2000 )
Resigned Secretary: DAVID JAMES HOUGHTON ( DOB: Feb-1974 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: PAUL MICHAEL JAMES ( DOB: May-1961 From: Sep-2000 To: Aug-2002 )
Resigned Secretary: JOHN HENRY ROBINS ( From: Dec-2010 To: Jul-2021 )
Resigned Secretary: SARA SHIPMAN ( DOB: Jul-1964 From: Aug-2002 To: Oct-2003 )
Resigned Secretary: KIRSTE JANE SHORT ( DOB: Sep-1969 From: Oct-2003 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Steinhoff Uk Retail Limited, 5th Floor, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)