AUVERGNE & BOURGOGNE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG
Company number 07801638
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of AUVERGNE & BOURGOGNE UK LIMITED are www.auvergnebourgogneuk.co.uk, and www.auvergne-bourgogne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auvergne Bourgogne Uk Limited is a Private Limited Company. The company registration number is 07801638. Auvergne Bourgogne Uk Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Auvergne Bourgogne Uk Limited is 16 Old Bailey London Ec4m 7eg. . TEILHARD DE CHARDIN, Philippe Henri Urbain is a Director of the company. AUVERGNE & BOURGOGNE SAS is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TEILHARD DE CHARDIN, Philippe Henri Urbain
Appointed Date: 07 October 2011
62 years old
Director
AUVERGNE & BOURGOGNE SAS
Appointed Date: 07 October 2011

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 07 October 2011

Persons With Significant Control

Philippe Henri Urbain Teilhard De Chardin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUVERGNE & BOURGOGNE UK LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 2 more events
05 Feb 2014
Total exemption small company accounts made up to 31 October 2013
11 Oct 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
07 Feb 2013
Total exemption small company accounts made up to 31 October 2012
12 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
07 Oct 2011
Incorporation

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