BOURJOIS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AQ

Company number 00158193
Status Active
Incorporation Date 23 August 1919
Company Type Private Limited Company
Address EMMA WALTERS, EUREKA PARK EUREKA PARK, BRADFIELD ROAD, ASHFORD, KENT, TN25 4AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mrs Emma Walters as a director on 1 February 2017; Termination of appointment of Manlio Pizzorni as a director on 7 November 2016; Termination of appointment of Brian Robert Riddick as a director on 30 September 2016. The most likely internet sites of BOURJOIS LIMITED are www.bourjois.co.uk, and www.bourjois.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Wye Rail Station is 2.8 miles; to Charing (Kent) Rail Station is 4.6 miles; to Chartham Rail Station is 9 miles; to Faversham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourjois Limited is a Private Limited Company. The company registration number is 00158193. Bourjois Limited has been working since 23 August 1919. The present status of the company is Active. The registered address of Bourjois Limited is Emma Walters Eureka Park Eureka Park Bradfield Road Ashford Kent Tn25 4aq. . WALTERS, Emma is a Secretary of the company. GODDEN, Peter Jeffrey is a Director of the company. WALTERS, Emma is a Director of the company. Secretary GAFF, Paul Stuart has been resigned. Secretary HAMILTON, Martin has been resigned. Director BARNETT, Peter John has been resigned. Director BERTHOLET, Pierre Alan has been resigned. Director COLES, Timothy John has been resigned. Director HAMILTON, Martin has been resigned. Director HOUSSET, Antoine has been resigned. Director MATTHEWS, Keith Anthony has been resigned. Director MURRAY, Stirling Michael has been resigned. Director NICOLAY, Olivier has been resigned. Director PIZZORNI, Manlio has been resigned. Director RENA, Michael has been resigned. Director RIDDICK, Brian Robert has been resigned. Director SABAS, Didier has been resigned. Director TAYLOR, Susan has been resigned. Director WHITTEN, Colin Albert Frederick has been resigned. Director WRIGHT, Steven Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALTERS, Emma
Appointed Date: 01 April 2015

Director
GODDEN, Peter Jeffrey
Appointed Date: 01 April 2015
68 years old

Director
WALTERS, Emma
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
GAFF, Paul Stuart
Resigned: 01 April 2015
Appointed Date: 01 January 2013

Secretary
HAMILTON, Martin
Resigned: 01 January 2013

Director
BARNETT, Peter John
Resigned: 02 July 1997
78 years old

Director
BERTHOLET, Pierre Alan
Resigned: 09 January 1995
86 years old

Director
COLES, Timothy John
Resigned: 30 April 1999
89 years old

Director
HAMILTON, Martin
Resigned: 01 April 2015
72 years old

Director
HOUSSET, Antoine
Resigned: 31 December 2003
Appointed Date: 01 July 2001
77 years old

Director
MATTHEWS, Keith Anthony
Resigned: 30 July 2014
74 years old

Director
MURRAY, Stirling Michael
Resigned: 30 June 2003
Appointed Date: 01 January 1998
71 years old

Director
NICOLAY, Olivier
Resigned: 31 December 2004
Appointed Date: 01 September 2000
68 years old

Director
PIZZORNI, Manlio
Resigned: 07 November 2016
Appointed Date: 01 April 2015
60 years old

Director
RENA, Michael
Resigned: 01 April 2015
Appointed Date: 14 January 2008
86 years old

Director
RIDDICK, Brian Robert
Resigned: 30 September 2016
Appointed Date: 01 April 2015
63 years old

Director
SABAS, Didier
Resigned: 23 December 2010
Appointed Date: 01 April 1996
73 years old

Director
TAYLOR, Susan
Resigned: 31 October 2005
Appointed Date: 02 October 2003
58 years old

Director
WHITTEN, Colin Albert Frederick
Resigned: 30 November 2003
97 years old

Director
WRIGHT, Steven Antony
Resigned: 01 April 2015
Appointed Date: 16 July 2014
45 years old

Persons With Significant Control

Coty Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOURJOIS LIMITED Events

08 Feb 2017
Appointment of Mrs Emma Walters as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Manlio Pizzorni as a director on 7 November 2016
30 Sep 2016
Termination of appointment of Brian Robert Riddick as a director on 30 September 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,000

...
... and 106 more events
29 May 1987
Secretary resigned

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 13/11/86; full list of members

22 Sep 1933
Company name changed\certificate issued on 22/09/33
23 Aug 1919
Incorporation