ANDRE BOYARD PERFUMES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 04545015
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Ameet Chandubhai Rughani on 7 September 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDRE BOYARD PERFUMES LIMITED are www.andreboyardperfumes.co.uk, and www.andre-boyard-perfumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Andre Boyard Perfumes Limited is a Private Limited Company. The company registration number is 04545015. Andre Boyard Perfumes Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Andre Boyard Perfumes Limited is Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . BORISSOFF, Constantine Leo is a Director of the company. RUGHANI, Ameet Chandubhai is a Director of the company. Secretary SIMMONS, Stephen Brian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SIMMONS, Stephen Brian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
BORISSOFF, Constantine Leo
Appointed Date: 25 September 2002
67 years old
Director
RUGHANI, Ameet Chandubhai
Appointed Date: 01 October 2012
61 years old

Resigned Directors

Secretary
SIMMONS, Stephen Brian
Resigned: 01 October 2012
Appointed Date: 25 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
SIMMONS, Stephen Brian
Resigned: 01 October 2012
Appointed Date: 25 September 2002
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Constantine Leo Borissoff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ameet Chandubhai Rughani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRE BOYARD PERFUMES LIMITED Events

09 Sep 2016
Director's details changed for Ameet Chandubhai Rughani on 7 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
11 Nov 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
25 Sep 2002
Incorporation

Similar Companies

ANDRE BINI (UK) LIMITED ANDRE BOOKER GLASS & CHINA LIMITED ANDRE BRUDKOWSKI TRANSPORT LIMITED ANDRE BURT LIMITED ANDRE CAMPBELL AVIATION LIMITED ANDRE CARLOS LIMITED ANDRE CARPENTRY & CO LTD