Company information:
St Francis Group (Ardath Road) Ltd (No: 10427155)
Address: THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Oct-2016
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 26-Oct-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT JOHN BRAID ( DOB: Mar-1976 From: Dec-2016 )
Current Director: SIMON DALE ( DOB: Mar-1967 From: Feb-2022 )
Current Director: ADRIAN MICHAEL KENNEDY ( DOB: Aug-1973 From: Feb-2022 )
Current Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Nov-2019 )
Current Director: ANDREW DAVID PLANT ( DOB: Aug-1964 From: Jan-2019 )
Current Director: GARETH JASON PAUL THORNTON ( DOB: Apr-1973 From: Feb-2020 )
Current Director: GARETH WYN WILLIAMS ( DOB: Mar-1966 From: Jan-2019 )
Resigned Director: BRIAN EDWARD BAKER ( DOB: May-1967 From: Mar-2017 To: Nov-2019 )
Resigned Director: PATRICK JAMES KELLY ( DOB: Sep-1967 From: Oct-2016 To: Mar-2017 )
Resigned Secretary: BRIAN EDWARD BAKER ( From: Dec-2016 To: Nov-2019 )
Persons of Significant Control:
St Francis Group Limited, The Mill One High Street, Henley-In-Arden, B95 5AA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-13, Ceased: 2017-03-31)
St Francis Group 2 Limited, The Mill, Number One High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Mrs Eileen Kelly, The Mill One High Street, Henley-In-Arden, B95 5AA, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-10-13, Ceased: 2017-03-31)