ALBERT ROGER & PARTNER FRANCE LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 09231555

Status Active

Incorporation Date 23 September 2014

Company Type Private Limited Company

Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ

Home Country United Kingdom

Nature of Business 46450 - Wholesale of perfume and cosmetics

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 092315550003, created on 31 May 2016. The most likely internet sites of ALBERT ROGER & PARTNER FRANCE LIMITED are www.albertrogerpartnerfrance.co.uk, and www.albert-roger-partner-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Roger Partner France Limited is a Private Limited Company. The company registration number is 09231555. Albert Roger Partner France Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Albert Roger Partner France Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . BAKOUCH, Guillaume Sylvain Samuel is a Director of the company. ROGER JARA, Joan Albert is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".

Current Directors

Director

BAKOUCH, Guillaume Sylvain Samuel

Appointed Date: 16 April 2015
45 years old

Director

ROGER JARA, Joan Albert

Appointed Date: 23 September 2014
60 years old

Persons With Significant Control

Mr Guillaume Sylvain Samuel Bakouch

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joan Albert Roger Jara

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT ROGER & PARTNER FRANCE LIMITED Events

01 Dec 2016

Confirmation statement made on 23 September 2016 with updates

22 Jun 2016

Total exemption small company accounts made up to 31 December 2015

07 Jun 2016

Registration of charge 092315550003, created on 31 May 2016

27 May 2016

Previous accounting period extended from 30 September 2015 to 31 December 2015

18 Mar 2016

Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016

...

... and 1 more events

22 Oct 2015

Registration of charge 092315550002, created on 22 October 2015

09 Oct 2015

Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09

GBP 100

20 Aug 2015

Registration of charge 092315550001, created on 18 August 2015

17 Apr 2015

Appointment of Mr Guillaume Sylvain Samuel Bakouch as a director on 16 April 2015

23 Sep 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23

GBP 100

ALBERT ROGER & PARTNER FRANCE LIMITED Charges

31 May 2016

Charge code 0923 1555 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…

22 October 2015

Charge code 0923 1555 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

18 August 2015

Charge code 0923 1555 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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