BOUCHERIE GERARD LIMITED
WHETSTONE

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Company number 05042999
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of BOUCHERIE GERARD LIMITED are www.boucheriegerard.co.uk, and www.boucherie-gerard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Boucherie Gerard Limited is a Private Limited Company. The company registration number is 05042999. Boucherie Gerard Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Boucherie Gerard Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . PARADIS, Barbara is a Secretary of the company. PARADIS, Gerard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARADIS, Barbara
Appointed Date: 13 February 2004
Director
PARADIS, Gerard
Appointed Date: 13 February 2004
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Gerard Paradis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOUCHERIE GERARD LIMITED Events

19 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
20 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
20 Feb 2016
Director's details changed for Gerard Paradis on 1 October 2009
...
... and 27 more events
06 Mar 2004
Secretary resigned
06 Mar 2004
New secretary appointed
06 Mar 2004
Director resigned
06 Mar 2004
New director appointed
13 Feb 2004
Incorporation

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