CHATEAU ROUGE LTD
SURBITON ROOIBOSTEAWORLD LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4JX

Company number 05313425
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address UNIT 3, 16, VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Sean Francis Farrell on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHATEAU ROUGE LTD are www.chateaurouge.co.uk, and www.chateau-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Chateau Rouge Ltd is a Private Limited Company. The company registration number is 05313425. Chateau Rouge Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Chateau Rouge Ltd is Unit 3 16 Victoria Road Surbiton Surrey England Kt6 4jx. . FARRELL, Sean Francis is a Director of the company. Secretary BLUEFRISBEE LIMITED has been resigned. Secretary GMAK CHARTERED ACCOUNTANTS has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARRELL, Sean Francis
Appointed Date: 15 December 2004
51 years old

Resigned Directors

Secretary
BLUEFRISBEE LIMITED
Resigned: 03 November 2005
Appointed Date: 15 December 2004
Secretary
GMAK CHARTERED ACCOUNTANTS
Resigned: 07 April 2008
Appointed Date: 03 November 2005

Persons With Significant Control

Cr Brands Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CHATEAU ROUGE LTD Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Oct 2016
Director's details changed for Mr Sean Francis Farrell on 26 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from 20 Chanctonbury Chase Redhill Surrey RH1 4BB to Unit 3, 16 Victoria Road Surbiton Surrey KT6 4JX on 26 September 2016
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
...
... and 27 more events
10 Feb 2006
Return made up to 15/12/05; full list of members
14 Dec 2005
Registered office changed on 14/12/05 from: 35 avern road east molesey surrey KT8 2JB
14 Dec 2005
Secretary resigned
14 Dec 2005
New secretary appointed
15 Dec 2004
Incorporation

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