CHARLES ANDRE UK LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 03104574
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 163/167 ROMY HOUSE, KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CHARLES ANDRE UK LIMITED are www.charlesandreuk.co.uk, and www.charles-andre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Andre Uk Limited is a Private Limited Company. The company registration number is 03104574. Charles Andre Uk Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Charles Andre Uk Limited is 163 167 Romy House Kings Road Brentwood Essex Cm14 4eg. . ANDRE, Delphine is a Director of the company. DUVAUCHELLE, Jacques Yves Marie, Director is a Director of the company. Secretary EDWARDS, Stuart Duncan has been resigned. Secretary ROTH, Franck has been resigned. Secretary VIVES, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDRE, Francois has been resigned. Director ANDRE, Jacques has been resigned. Director ANDRE, Marie-Claude has been resigned. Director BESSON, Guy Jean Germain has been resigned. Director BROSSAUD, Laurent has been resigned. Director CARBONELL, Christian has been resigned. Director DE LAMBERT, Michael has been resigned. Director EDWARDS, Stuart Duncan has been resigned. Director MICHEL, Jean-Pierre has been resigned. Director PIC, Jean Christophe has been resigned. Director POMFORD, Kenneth Douglas has been resigned. Director TINDLE, John, Director has been resigned. Director TOWE, Brian Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDRE, Delphine
Appointed Date: 01 January 2002
59 years old
Director
DUVAUCHELLE, Jacques Yves Marie, Director
Appointed Date: 15 April 2010
51 years old

Resigned Directors

Secretary
EDWARDS, Stuart Duncan
Resigned: 16 October 1998
Appointed Date: 26 September 1995
Secretary
ROTH, Franck
Resigned: 01 January 2002
Appointed Date: 16 October 1998
Secretary
VIVES, Richard
Resigned: 29 January 2009
Appointed Date: 01 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 21 September 1995
Director
ANDRE, Francois
Resigned: 26 April 2007
Appointed Date: 08 March 2005
47 years old
Director
ANDRE, Jacques
Resigned: 01 January 2002
Appointed Date: 26 September 1995
79 years old
Director
ANDRE, Marie-Claude
Resigned: 01 January 2002
Appointed Date: 26 September 1995
80 years old
Director
BESSON, Guy Jean Germain
Resigned: 01 January 2002
Appointed Date: 26 September 1995
86 years old
Director
BROSSAUD, Laurent
Resigned: 30 June 2004
Appointed Date: 01 January 2002
64 years old
Director
CARBONELL, Christian
Resigned: 15 April 2010
Appointed Date: 30 June 2004
75 years old
Director
DE LAMBERT, Michael
Resigned: 08 March 2005
Appointed Date: 30 June 2004
77 years old
Director
EDWARDS, Stuart Duncan
Resigned: 16 October 1998
Appointed Date: 26 September 1995
77 years old
Director
MICHEL, Jean-Pierre
Resigned: 10 June 2002
Appointed Date: 26 September 1995
83 years old
Director
PIC, Jean Christophe
Resigned: 30 June 2004
Appointed Date: 01 January 2002
60 years old
Director
POMFORD, Kenneth Douglas
Resigned: 19 February 2002
Appointed Date: 26 September 1995
74 years old
Director
TINDLE, John, Director
Resigned: 09 February 2009
Appointed Date: 05 February 2009
57 years old
Director
TOWE, Brian Keith
Resigned: 16 October 1998
Appointed Date: 26 September 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 21 September 1995

Persons With Significant Control

Gca Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES ANDRE UK LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,914,598
20 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,914,598
...
... and 80 more events
23 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1995
Memorandum and Articles of Association
09 Oct 1995
Company name changed speed 7004 LIMITED\certificate issued on 10/10/95
04 Oct 1995
Registered office changed on 04/10/95 from: classic house 174/80 old street london. EC1V 9BP.
21 Sep 1995
Incorporation

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