CHAMPAGNE G.H. MARTEL & CO. (U.K.) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6LB

Company number 03521290
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 145 DOVEHOUSE STREET, CHELSEA SQUARE, LONDON, SW3 6LB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of CHAMPAGNE G.H. MARTEL & CO. (U.K.) LTD are www.champagneghmartelcouk.co.uk, and www.champagne-g-h-martel-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Champagne G H Martel Co U K Ltd is a Private Limited Company. The company registration number is 03521290. Champagne G H Martel Co U K Ltd has been working since 04 March 1998. The present status of the company is Active. The registered address of Champagne G H Martel Co U K Ltd is 145 Dovehouse Street Chelsea Square London Sw3 6lb. The company`s financial liabilities are £16.8k. It is £1.21k against last year. And the total assets are £19.14k, which is £1.1k against last year. RAPENEAU, Jean Francois is a Secretary of the company. RAPENEAU, Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


champagne g.h. martel & co. (u.k.) Key Finiance

LIABILITIES £16.8k
+7%
CASH n/a
TOTAL ASSETS £19.14k
+6%
All Financial Figures

Current Directors

Secretary
RAPENEAU, Jean Francois
Appointed Date: 06 March 1998
Director
RAPENEAU, Vincent
Appointed Date: 06 March 1998
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Director Vincent Rapeneau
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMPAGNE G.H. MARTEL & CO. (U.K.) LTD Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 40 more events
07 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Ad 06/03/98--------- £ si 1@1=1 £ ic 2/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

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