EXISTENT LTD
EXISTENT LTD is an active private limited company, incorporated on 25 January 2007. The nature of the business is Other publishing activities. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXISTENT LTD previously had the company name PAUL FRANCE LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 06067127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PARKSIDE COURT |
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Address Line 2 | GREENHOUGH ROAD |
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Post Town | LICHFIELD |
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Country | ENGLAND |
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Postcode | WS13 7FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | 25/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From 04/01/2011 onwards:
EXISTENT LTD
Prior to 04/01/2011:
PAUL FRANCE LIMITED
Directors
(The company's officers)
MR PAUL FRANCE
(~51 year old British national)
5 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, WS13 7FE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2007
MR MILES DAVID NORTHROP
(~54 year old British national)
5 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, WS13 7FE, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/08/2014
Shareholders
(Persons of Significant Control)
Mr Paul France
(~51 year old British national)
5, Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Miles David Northrop
(~54 year old British national)
5, Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL FRANCE
- MR MILES DAVID NORTHROP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXISTENT LTD: Maps
Maps show the location of the postcode of the registered office, WS13 7FE.
Map of EXISTENT LTD at local scale
Map of EXISTENT LTD at district scale
More Companies in WS13 7FE
Other companies with registered offices in WS13 7FE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)