MARKS AND SPENCER FRANCE LIMITED
Non-Trading
General Information
NAME
MARKS AND SPENCER FRANCE LIMITED
COMPANY NUMBER
05502548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
13/01/2011
25/03/2011
NORWICH STORE LIMITED
View all previous names
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 79354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER FRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/11/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
07/07/2005 - Present (19 years and 4 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
07/07/2005 - Present (19 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/11/2023 | Nick James Folland (907371145) has left the board |
| 02/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jurgen Kriebel (919465388) has left the board |
| 09/01/2023 | New Board Member Vejay Mattu (930387083) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924308177) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005887) Appointed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Jonathan Glenister (926202382) has left the board |
| 04/11/2021 | Jonathan Glenister (926202382) has left the board |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/09/2019 | New Board Member Jonathan Glenister (926202382) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 14/01/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Verity Chase (921586226) has left the board |
| 14/02/2018 | New Company Secretary Patricia Howell (924308177) Appointed |
| 27/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 11/10/2016 | New Company Secretary Verity Chase (921586226) Appointed |
| 28/07/2016 | New Annual Return filed |
| 06/04/2016 | Marc Bolland (915344937) has left the board |
| 30/08/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 05/02/2015 | Daniel Paul Mapp (917867901) has left the board |
| 05/02/2015 | New Board Member Jurgen Kriebel (919465388) Appointed |
| 26/07/2014 | New Accounts filed |
| 24/07/2014 | Alan James Harris Stewart (918870158) has left the board |
| 16/07/2014 | New Annual Return filed |
| 25/06/2014 | Alan Stewart (915571893) has left the board |
| 25/06/2014 | New Board Member Alan James Harris Stewart (918870158) Appointed |
| 22/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 12/06/2013 | Thomas Owen MacKay (912592424) has left the board |
| 12/06/2013 | New Board Member Daniel Paul Mapp (917867901) Appointed |
| 05/01/2013 | New Accounts filed |
| 16/10/2012 | New Board Member Thomas Owen MacKay (912592424) Appointed |
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