LE COQ EPICIER LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 09800081
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8SG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 ; Statement of capital following an allotment of shares on 20 November 2015 GBP 100 . The most likely internet sites of LE COQ EPICIER LIMITED are www.lecoqepicier.co.uk, and www.le-coq-epicier.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Le Coq Epicier Limited is a Private Limited Company. The company registration number is 09800081. Le Coq Epicier Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Le Coq Epicier Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire England Sl9 8sg. The company`s financial liabilities are £32.89k. It is £32.89k against last year. And the total assets are £39.31k, which is £39.31k against last year. MEIGNEN, Yohann Christian Patrick is a Director of the company. SIRET, Aurore Orphelie Olga is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


le coq epicier Key Finiance

LIABILITIES £32.89k
CASH n/a
TOTAL ASSETS £39.31k
All Financial Figures

Current Directors

Director
MEIGNEN, Yohann Christian Patrick
Appointed Date: 01 October 2015
38 years old
Director
SIRET, Aurore Orphelie Olga
Appointed Date: 01 October 2015
35 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2015
Appointed Date: 29 September 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 01 October 2015
Appointed Date: 29 September 2015
81 years old

Persons With Significant Control

Mr Yohann Christian Patrick Meignen
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aurore Orphelie Olga Siret
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE COQ EPICIER LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
20 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 100
20 Nov 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 20 November 2015
20 Nov 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 1 October 2015
20 Nov 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 1 October 2015
20 Nov 2015
Appointment of Yohann Christian Patrick Meignen as a director on 1 October 2015
20 Nov 2015
Appointment of Aurore Orphelie Olga Siret as a director on 1 October 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1

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