ROCHE MOUTONNEE LIMITED
LEICESTER ROUCHE MOUTONNEE LIMITED

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Company number 06550363
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Jagjit Singh Gill as a director on 15 November 2016. The most likely internet sites of ROCHE MOUTONNEE LIMITED are www.rochemoutonnee.co.uk, and www.roche-moutonnee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Roche Moutonnee Limited is a Private Limited Company. The company registration number is 06550363. Roche Moutonnee Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Roche Moutonnee Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . GILL, Jagjit Singh is a Secretary of the company. GILL, Manjeevan Singh is a Director of the company. SINGH, Amardeep is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILL, Jagjit Singh has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILL, Jagjit Singh
Appointed Date: 01 April 2008
Director
GILL, Manjeevan Singh
Appointed Date: 15 November 2016
29 years old
Director
SINGH, Amardeep
Appointed Date: 01 April 2008
48 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
GILL, Jagjit Singh
Resigned: 15 November 2016
Appointed Date: 01 April 2008
56 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Amardeep Singh
Notified on: 9 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHE MOUTONNEE LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Termination of appointment of Jagjit Singh Gill as a director on 15 November 2016
08 Dec 2016
Appointment of Mr Manjeevan Singh Gill as a director on 15 November 2016
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
...
... and 27 more events
08 May 2008
Director appointed amardeep singh
08 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
08 May 2008
Appointment terminated director waterlow nominees LIMITED
02 Apr 2008
Company name changed rouche moutonnee LIMITED\certificate issued on 05/04/08
01 Apr 2008
Incorporation

ROCHE MOUTONNEE LIMITED Charges

31 January 2014
Charge code 0655 0363 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 108-110 welford road leicester. Notification of addition to…
21 June 2011
Mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 and 5 highfield street, leicester t/no…
10 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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