PETIT FORESTIER UK LIMITED

Profile PETIT FORESTIER UK LIMITED

Actual on 01.07.2021
Company name
PETIT FORESTIER UK LIMITED
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Company number
01775955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Tuesday, 17 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
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Registered office address
BIRCH COPPICE, DORDON, WARWICKSHIRE, B78 1SZ
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PSC and Officers PETIT FORESTIER UK LIMITED

Officers

(as of 19.09.2020)

FORESTIER, Gerladine Odette Simone
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 11 Route De Tremblay, Villepinte, France, 93420
Nationality: French
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: France
FORESTIER, Leonard Thomas Julien
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 11 Route De Tremblay, Villepinte, France, 93420
Nationality: French
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: France
LACHAMBRE, Vincent
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: 23 Avenue Du Lac, Domaine Du Lac, Chateaubriant, France, 44110
Nationality: French
Role: Secretary
Occupation: Finance Director
FORESTIER, Jean Claude
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 01 March 2019
Correspondence address: 129 Rue Du Dr 76230 Bois, Guillaume, France, 92200 Neuilly Sir Seine
Nationality: French
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: France
FORESTIER, Yves, Monsieur
Status: Not active
Appointed on: Friday, 08 August 2003
Resigned on: Friday, 01 March 2019
Correspondence address: 50 Boulevard Maillot, 9220 Neuilly Sur Seine, France
Nationality: French
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: France
DE CASTRIES, Jean
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Friday, 04 February 2000
Correspondence address: 11 Rue Barbet De Jouy, Paris, France, 75007
Nationality: French
Date of birth: November 1955
Role: Director
Occupation: Director
GREHAN, Hugh
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 08 August 2003
Correspondence address: 197 Birkbeck Road, Beckenham, Kent, BR3 4ST
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Manager
HARGREAVES, Matthew Jason
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 08 August 2003
Correspondence address: 41 Suffolk Way, Fazeley, Staffordshire, B78 3XD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Accountant
MURPHY, Neil Michael
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 08 August 2003
Correspondence address: 47 Normandy Road, St Albans, Hertfordshire, AL3 5PR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Manager
RICE, Robert Leslie
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 08 August 2003
Correspondence address: 31 Puxley Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6JA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Manager
DE PELLEGARS-MALHORTIE, Bruno, Monsieur
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 19 January 2001
Correspondence address: 15 Bld Jules Sandeaux, Paris 75116, France
Nationality: French
Date of birth: December 1959
Role: Director
Occupation: Director Des Financements
WHITEHOUSE, Christopher Michael
Status: Not active
Appointed on: Saturday, 29 May 1999
Resigned on: Friday, 19 January 2001
Correspondence address: Wilderness Cottage Stanford Road, Great Witley, Worcester, Worcestershire, WR6 6JG
Nationality: British
Role: Secretary
Occupation: Solicitor
EKER, Jason Alexander
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 19 January 2007
Correspondence address: 51 Holland Park Mews, London, W11 3SP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BARBAROUX, Olivier Michel Georges
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Friday, 19 March 1999
Correspondence address: Domaine De Grand Champ, 19 Allee Des Cedres, Le Pecq 78230, France
Nationality: French
Date of birth: September 1955
Role: Director
Occupation: Managing Director
JOUVE, Andre
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: 19 Avenue Du Drive Arnold Notter, 75012 Paris, France, FOREIGN
Nationality: French
Date of birth: November 1939
Role: Director
Occupation: Director
HARGREAVES, Matthew Jason
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 22 December 2006
Correspondence address: 12 Two Trees Close, Hopwas, Staffordshire, B78 3BG
Role: Secretary
RICHARDS, David John
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Friday, 22 December 2006
Correspondence address: 30 Preston Park Avenue, Brighton, BN1 6HG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLOXHAM, Mark Anthony
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 23 March 2007
Correspondence address: 6 Mulberry Drive, Lichfield, Staffordshire, WS13 6FF
Role: Secretary
GUERIN, Pierre
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: 8-10 Allee Des Vergers, 78630 Orgeval, France, FOREIGN
Nationality: French
Date of birth: January 1945
Role: Director
Occupation: Director
LECOQ, Paul-Andre Leon
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Friday, 25 April 1997
Correspondence address: 93 Rue De Belleine, Boulogne 92100, France, FOREIGN
Nationality: French
Date of birth: August 1934
Role: Director
Occupation: Company Director
CLINKARD, Anthony Charles Renauld
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: Hawthorne Gardens Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
FRANJOIS, Varagne
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Friday, 29 October 1999
Correspondence address: 22 Rue Octave, Fenillet 75016, Paris, France, FOREIGN
Nationality: French
Date of birth: June 1955
Role: Director
Occupation: Ceo Via Gti
FORESTIER, Eric
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Monday, 20 January 2020
Correspondence address: 7 Rue Beaujon, 75008, Paris, France
Nationality: French
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: France
BARRON, Richard Patrick
Status: Not active
Resigned on: Thursday, 14 May 1998
Correspondence address: 17 Sandhills Lane, Barnt Green, Birmingham, Worcestershire, B45 8NU
Nationality: British
Role: Secretary
BARRON, Richard Patrick
Status: Not active
Resigned on: Thursday, 14 May 1998
Correspondence address: 17 Sandhills Lane, Barnt Green, Birmingham, Worcestershire, B45 8NU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MASSARD, Pierre Andre
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Thursday, 18 January 2001
Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, France, 78100
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Director
BARKER, Paul Andy
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Thursday, 26 July 2007
Correspondence address: 12 Ringswood Road, Solihull, West Midlands, B92 7NH
Role: Secretary
FARRAND, Martin Peter
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Tuesday, 19 December 2006
Correspondence address: The Saddlery, Farm Town Lane, Coleorton, Coalville, Leicestershire, LE67 8FH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HARRIS, John
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 2 Fairford Close, Church Hill North, Redditch, Worcestershire, B98 9LU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
HENRY, Francois
Status: Not active
Resigned on: Wednesday, 22 October 1997
Correspondence address: 28 Bis Rue Richaud, 78000 Versailles, France, FOREIGN
Nationality: French
Date of birth: March 1943
Role: Director
Occupation: Director
HARPER, Paul
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Wednesday, 28 April 1999
Correspondence address: 69 Sorrel Drive, Kingsbury, Tamworth, Staffordshire, B78 2PJ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HARPER, Paul
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Wednesday, 28 April 1999
Correspondence address: 69 Sorrel Drive, Kingsbury, Tamworth, Staffordshire, B78 2PJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Petit Forestier International
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16a 1930 Luxembourg, Luxembourg
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent