TERRES REFRACTAIRES DU BOULONNAIS U.K. LIMITED
LEICESTER

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Company number 01959996
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, REGENT HOUSE, 80 REGENT ROAD, LEICESTER, ENGLAND, LE1 7NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Gilbert Ricci as a director on 21 October 2016; Appointment of Mr Yves Adam as a director on 21 October 2016. The most likely internet sites of TERRES REFRACTAIRES DU BOULONNAIS U.K. LIMITED are www.terresrefractairesduboulonnaisuk.co.uk, and www.terres-refractaires-du-boulonnais-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Terres Refractaires Du Boulonnais U K Limited is a Private Limited Company. The company registration number is 01959996. Terres Refractaires Du Boulonnais U K Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Terres Refractaires Du Boulonnais U K Limited is Grant Thornton Uk Llp Regent House 80 Regent Road Leicester England Le1 7nh. . NECTOUX, Veronique is a Secretary of the company. ADAM, Yves is a Director of the company. Secretary BABY, Claude has been resigned. Secretary PYATT, Jeremy David Frederick has been resigned. Director BRAUD, Yves has been resigned. Director DIDIER, Jean-Francois has been resigned. Director HENNEBELLE, Jean Luc has been resigned. Director RICCI, Gilbert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NECTOUX, Veronique
Appointed Date: 16 March 2000
Director
ADAM, Yves
Appointed Date: 21 October 2016
63 years old

Resigned Directors

Secretary
BABY, Claude
Resigned: 15 March 2000
Appointed Date: 31 December 1996
Secretary
PYATT, Jeremy David Frederick
Resigned: 31 December 1996
Director
BRAUD, Yves
Resigned: 31 December 1996
Appointed Date: 27 April 1992
87 years old
Director
DIDIER, Jean-Francois
Resigned: 01 January 2003
Appointed Date: 31 December 1996
78 years old
Director
HENNEBELLE, Jean Luc
Resigned: 27 April 1992
77 years old
Director
RICCI, Gilbert
Resigned: 21 October 2016
Appointed Date: 01 January 2003
74 years old

TERRES REFRACTAIRES DU BOULONNAIS U.K. LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Feb 2017
Termination of appointment of Gilbert Ricci as a director on 21 October 2016
03 Feb 2017
Appointment of Mr Yves Adam as a director on 21 October 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 91 more events
08 Feb 1989
Registered office changed on 08/02/89 from: 1A victoria colonade leamington spa CV31 3AA
25 Nov 1987
Return made up to 13/05/87; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
07 Jun 1986
Return made up to 12/05/86; full list of members
15 Nov 1985
Incorporation

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