PARC FERME EXPERIENCE (UK) LIMITED
WALTON-ON-THAMES PARC FERME (UK) LIMITED PARCFERME (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT12 1AE

Company number 04948767
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PARC FERME EXPERIENCE (UK) LIMITED are www.parcfermeexperienceuk.co.uk, and www.parc-ferme-experience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Ferme Experience Uk Limited is a Private Limited Company. The company registration number is 04948767. Parc Ferme Experience Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Parc Ferme Experience Uk Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £222.32k. It is £0k against last year. The cash in hand is £12.8k. It is £-3.19k against last year. . MOIR, Leslie Roy is a Secretary of the company. MOIR, Philip Roy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


parc ferme experience (uk) Key Finiance

LIABILITIES £222.32k
CASH £12.8k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOIR, Leslie Roy
Appointed Date: 30 October 2003
Director
MOIR, Philip Roy
Appointed Date: 30 October 2003
50 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Philip Roy Moir
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PARC FERME EXPERIENCE (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 26 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
09 Dec 2003
Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2003
Company name changed parcferme (uk) LIMITED\certificate issued on 07/11/03
30 Oct 2003
Incorporation

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