About

Registered Number: 02943861
Date of Incorporation: 29/06/1994 (26 years and 4 months ago)
Company Status: Active
Registered Address: Fountain Street, Fenton, Stoke On Trent, Staffordshire, ST4 2HA

 

Based in Staffordshire, The French Connection (UK) Ltd was setup in 1994. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHIAS, David 01 October 2015 - 1
MATTHIAS, Scott James 01 August 2016 - 1
MATTHIAS, Stephen John 18 March 1998 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
MATTHIAS, Carole Ann 18 March 1998 - 1
PANKHURST, Margaret Elizabeth 29 June 1994 18 March 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen John Matthias/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
David Matthias/
1987-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Scott James Matthias/
1990-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 July 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 July 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 01 August 2016
AR01 - Annual Return 30 June 2016
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 29 June 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 29 June 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 21 August 2003
287 - Change in situation or address of Registered Office 02 October 2002
CERTNM - Change of name certificate 28 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 19 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 02 August 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 02 October 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 21 August 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 02 April 1996
RESOLUTIONS - N/A 21 December 1995
AA - Annual Accounts 21 December 1995
363s - Annual Return 25 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1995
288 - N/A 05 July 1994
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.