CHEZ ROUTE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 06863644
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mrs Anita Offrane Magyar on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHEZ ROUTE (UK) LIMITED are www.chezrouteuk.co.uk, and www.chez-route-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chez Route Uk Limited is a Private Limited Company. The company registration number is 06863644. Chez Route Uk Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Chez Route Uk Limited is 3 London Wall Buildings London Ec2m 5pd. . OFFRA, Gyula Tibor is a Director of the company. OFFRANE MAGYAR, Anita is a Director of the company. Secretary MAGNA SECRETARIES LTD has been resigned. Director OFFRA, Norbert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
OFFRA, Gyula Tibor
Appointed Date: 31 March 2009
58 years old
Director
OFFRANE MAGYAR, Anita
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
MAGNA SECRETARIES LTD
Resigned: 01 December 2014
Appointed Date: 01 April 2013
Director
OFFRA, Norbert
Resigned: 01 December 2014
Appointed Date: 01 April 2013
33 years old

Persons With Significant Control

Mr Gyula Tibor Offra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHEZ ROUTE (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Director's details changed for Mrs Anita Offrane Magyar on 1 April 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Gyula Tibor Offra on 1 April 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 20 more events
11 Oct 2010
Director's details changed for Mr Gyula Tibor Offra on 1 June 2010
06 Apr 2010
Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010
Director's details changed for Mr Gyula Tibor Offra on 1 October 2009
30 Apr 2009
Registered office changed on 30/04/2009 from 1 elms court wembley middlesex HA0 2RT
31 Mar 2009
Incorporation

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