ARMORICAINE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 03134327
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Societe Vitreenne D'abattage Jean Roze S.A.S. as a director on 17 January 2017; Termination of appointment of Dominique Maurice Jean Langlois as a director on 17 January 2017. The most likely internet sites of ARMORICAINE LIMITED are www.armoricaine.co.uk, and www.armoricaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armoricaine Limited is a Private Limited Company. The company registration number is 03134327. Armoricaine Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Armoricaine Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. HESTEAU, Marie Caroline is a Director of the company. SOCIETE VITREENNE D'ABATTAGE JEAN ROZE S.A.S. is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Director LANGLOIS, Dominique Maurice Jean has been resigned. Director ROZE, Jean has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001

Director
HESTEAU, Marie Caroline
Appointed Date: 20 February 1996
70 years old

Director
SOCIETE VITREENNE D'ABATTAGE JEAN ROZE S.A.S.
Appointed Date: 17 January 2017

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 1996
Appointed Date: 05 December 1995

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 20 February 1996

Director
LANGLOIS, Dominique Maurice Jean
Resigned: 17 January 2017
Appointed Date: 01 July 2004
70 years old

Director
ROZE, Jean
Resigned: 01 July 2004
Appointed Date: 20 February 1996
102 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 1996
Appointed Date: 05 December 1995

ARMORICAINE LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Appointment of Societe Vitreenne D'abattage Jean Roze S.A.S. as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Dominique Maurice Jean Langlois as a director on 17 January 2017
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Director's details changed for Dominique Maurice Jean Langlois on 7 December 2016
...
... and 63 more events
26 Mar 1996
New director appointed
26 Mar 1996
Registered office changed on 26/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
11 Mar 1996
New director appointed
26 Feb 1996
Company name changed bailsworth LIMITED\certificate issued on 27/02/96
05 Dec 1995
Incorporation