THE AUTHENTIC ' SAVON DE MARSEILLE SOAP 'FRANCE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9HB

Company number 09902193
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address FLAT13 EDENDALE, CRESWICK ROAD RD. ACTON, LONDON, UNITED KINGDOM, W3 9HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 December 2017 to 10 March 2018; Registered office address changed from C/O 48/2 via Trento Campo Ligure Genova Italy 16013 Flat13,Edendale, Creswick Road, Action London Flat 7 Edendale Creswick Road Acton London Acton London W3 9HB United Kingdom to Flat13 Edendale Creswick Road Rd. Acton London W3 9HB on 14 December 2016; Secretary's details changed for Miriam Montemayor on 14 December 2016. The most likely internet sites of THE AUTHENTIC ' SAVON DE MARSEILLE SOAP 'FRANCE LIMITED are www.theauthenticsavondemarseillesoapfrance.co.uk, and www.the-authentic-savon-de-marseille-soap-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Authentic Savon De Marseille Soap France Limited is a Private Limited Company. The company registration number is 09902193. The Authentic Savon De Marseille Soap France Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of The Authentic Savon De Marseille Soap France Limited is Flat13 Edendale Creswick Road Rd Acton London United Kingdom W3 9hb. . MONTEMAYOR, Miriam is a Secretary of the company. DELA CRUZ, Oliver is a Director of the company. SANTOS, Noreen is a Director of the company. Director TABUCOL, Deo Angelo has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MONTEMAYOR, Miriam
Appointed Date: 04 December 2015

Director
DELA CRUZ, Oliver
Appointed Date: 04 December 2015
31 years old

Director
SANTOS, Noreen
Appointed Date: 04 December 2015
48 years old

Resigned Directors

Director
TABUCOL, Deo Angelo
Resigned: 02 March 2016
Appointed Date: 04 December 2015
34 years old

Persons With Significant Control

Mr Rafael Jr Galo Castro
Notified on: 3 December 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Tabucol Dela Cruz
Notified on: 1 December 2016
31 years old
Nature of control: Ownership of shares – 75% or more

THE AUTHENTIC ' SAVON DE MARSEILLE SOAP 'FRANCE LIMITED Events

15 Jan 2017
Current accounting period extended from 31 December 2017 to 10 March 2018
14 Dec 2016
Registered office address changed from C/O 48/2 via Trento Campo Ligure Genova Italy 16013 Flat13,Edendale, Creswick Road, Action London Flat 7 Edendale Creswick Road Acton London Acton London W3 9HB United Kingdom to Flat13 Edendale Creswick Road Rd. Acton London W3 9HB on 14 December 2016
14 Dec 2016
Secretary's details changed for Miriam Montemayor on 14 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Mar 2016
Termination of appointment of Deo Angelo Tabucol as a director on 2 March 2016
03 Mar 2016
Registered office address changed from Flat 7 Edendale Creswick Road Acton London W3 9HB United Kingdom to C/O 48/2 via Trento Campo Ligure Genova Italy 16013 Flat13,Edendale, Creswick Road, Action London Flat 7 Edendale Creswick Road Acton London Acton London W3 9HB on 3 March 2016
28 Feb 2016
Director's details changed for Deo Angelo Tabucol on 26 February 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • USD 5