Company number 02548453
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2FR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 50,000
. The most likely internet sites of D'AUCY UK LIMITED are www.daucyuk.co.uk, and www.d-aucy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. D Aucy Uk Limited is a Private Limited Company.
The company registration number is 02548453. D Aucy Uk Limited has been working since 15 October 1990.
The present status of the company is Active. The registered address of D Aucy Uk Limited is Luminous House 300 South Row Milton Keynes Buckinghamshire Mk9 2fr. . PERRIN, Alain is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director COLLAS, Francois has been resigned. Director GUERAULT, Paul has been resigned. Director JANNEZ, Jean-Michel Yves has been resigned. Director LE ROUX, Jean-Claude has been resigned. Director LEBEAU, Pascal has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 08 January 2009
Appointed Date: 15 October 1992
Director
GUERAULT, Paul
Resigned: 11 September 2006
Appointed Date: 15 November 2004
78 years old
Director
LEBEAU, Pascal
Resigned: 25 July 2003
Appointed Date: 28 July 1998
76 years old
D'AUCY UK LIMITED Events
24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
12 Aug 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Termination of appointment of Jean-Michel Yves Jannez as a director on 31 January 2015
...
... and 87 more events
03 Jan 1991
Director resigned;new director appointed
03 Jan 1991
Secretary resigned;new secretary appointed
03 Jan 1991
Registered office changed on 03/01/91 from: temple house 20 holywell row london EC2A 4JB
03 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Oct 1990
Incorporation