Company number 04653917
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 4 WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 5
. The most likely internet sites of EAU ROUGE LIMITED are www.eaurouge.co.uk, and www.eau-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bicester Town Rail Station is 3 miles; to Haddenham & Thame Parkway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eau Rouge Limited is a Private Limited Company.
The company registration number is 04653917. Eau Rouge Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Eau Rouge Limited is 4 Westbury Court Business Centre Bicester Road Marsh Gibbon Bicester Oxfordshire Ox27 0ad. . TOMPKINS, Linda Joyce is a Secretary of the company. THOMAS, Jade Corinne Lorien is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
EAU ROUGE LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 32 more events
25 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
25 Feb 2003
Registered office changed on 25/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation