CATTIER UK LIMITED
LONDON

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

Company number 02754280
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of CATTIER UK LIMITED are www.cattieruk.co.uk, and www.cattier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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.Cattier Uk Limited is a Private Limited Company. The company registration number is 02754280. Cattier Uk Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Cattier Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. BIENVENU, Philippe Eric Jean Claude is a Director of the company. CATTIER, Jean-Jacques Daniel is a Director of the company. Secretary BIENVENU, Philippe has been resigned. Nominee Secretary BLACKHURST, Elizabeth Anne has been resigned. Secretary JERMYN SECRETARIAT LIMITED has been resigned. Director SELBY, Andrew Gerard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 27 May 2004
Director
BIENVENU, Philippe Eric Jean Claude

62 years old
Director
CATTIER, Jean-Jacques Daniel

81 years old

Resigned Directors

Secretary
BIENVENU, Philippe
Resigned: 14 June 1994
Nominee Secretary
BLACKHURST, Elizabeth Anne
Resigned: 05 November 1992
Appointed Date: 08 October 1992
Secretary
JERMYN SECRETARIAT LIMITED
Resigned: 27 May 2004
Appointed Date: 14 June 1994
Director
SELBY, Andrew Gerard
Resigned: 05 November 1992
Appointed Date: 08 October 1992
65 years old

CATTIER UK LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jul 2016
Full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
01 Sep 2015
Full accounts made up to 31 October 2014
17 Dec 2014
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
...
... and 63 more events
12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1992
£ nc 100/100000 05/11/92
12 Nov 1992
Registered office changed on 12/11/92 from: exchange buildings east high street nottingham NG1 2DJ
08 Oct 1992
Incorporation

Similar Companies

CATTIBRIE FINANCIAL LIMITED CATTICA LIMITED CATTINGTON LIMITED CATTINI DESIGN LIMITED CATTIVO UOMO LIMITED CATTLE & LAND LIMITED CATTLE (HOLDERNESS) LIMITED