YVES ROCHER (LONDON) LIMITED
SOUTHWOOD BUSINESSS PARK

Hellopages » Hampshire » Rushmoor » GU14 0GT

Company number 01164817
Status Active
Incorporation Date 28 March 1974
Company Type Private Limited Company
Address COLUMBIA HOUSE, APOLLO RISE, SOUTHWOOD BUSINESSS PARK, FARNBOROUGH, GU14 0GT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of YVES ROCHER (LONDON) LIMITED are www.yvesrocherlondon.co.uk, and www.yves-rocher-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.5 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yves Rocher London Limited is a Private Limited Company. The company registration number is 01164817. Yves Rocher London Limited has been working since 28 March 1974. The present status of the company is Active. The registered address of Yves Rocher London Limited is Columbia House Apollo Rise Southwood Businesss Park Farnborough Gu14 0gt. . GOUDET, Claire is a Secretary of the company. HERVE, Jean-Michel, Monsieur is a Director of the company. Secretary BOMPARD, Francois has been resigned. Secretary LANCNER, Gerard has been resigned. Director BOMPARD, Francois Michel Barthelemy, Monsieur has been resigned. Director BOUVIER, Andre has been resigned. Director COLLIE, Francois has been resigned. Director COLLIE, Francois has been resigned. Director EWALD, Nathalie has been resigned. Director FRANCOU, Nicholas has been resigned. Director GILLIG, Sebastien has been resigned. Director HERVE, Jean Michel has been resigned. Director KYLMALA, Ilkka has been resigned. Director MULTRIER, Bertrand has been resigned. Director PARISOT, Hélène Nathalie has been resigned. Director ROCHER, Didier has been resigned. Director ROCHER, Yves has been resigned. Director USUNIER, Jean-Yves Pierre has been resigned. Director VAN DE VUURST, Harry has been resigned. Director VAN ROOZENDAAL, Dick has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GOUDET, Claire
Appointed Date: 20 July 2004
Director
HERVE, Jean-Michel, Monsieur
Appointed Date: 27 August 2015
68 years old

Resigned Directors

Secretary
BOMPARD, Francois
Resigned: 01 January 1999
Secretary
LANCNER, Gerard
Resigned: 20 July 2004
Appointed Date: 01 January 1999
Director
BOMPARD, Francois Michel Barthelemy, Monsieur
Resigned: 16 December 2003
Appointed Date: 01 January 2000
80 years old
Director
BOUVIER, Andre
Resigned: 01 September 2003
Appointed Date: 15 October 1999
72 years old
Director
COLLIE, Francois
Resigned: 31 December 2010
Appointed Date: 28 February 2007
54 years old
Director
COLLIE, Francois
Resigned: 31 December 2006
Appointed Date: 01 January 2006
54 years old
Director
EWALD, Nathalie
Resigned: 27 August 2015
Appointed Date: 20 July 2004
61 years old
Director
FRANCOU, Nicholas
Resigned: 02 July 1999
Appointed Date: 01 January 1997
70 years old
Director
GILLIG, Sebastien
Resigned: 31 December 2006
Appointed Date: 20 July 2004
53 years old
Director
HERVE, Jean Michel
Resigned: 20 July 2004
Appointed Date: 01 March 2003
68 years old
Director
KYLMALA, Ilkka
Resigned: 26 June 1996
Appointed Date: 01 October 1993
74 years old
Director
MULTRIER, Bertrand
Resigned: 28 February 2007
Appointed Date: 20 July 2004
65 years old
Director
PARISOT, Hélène Nathalie
Resigned: 01 January 2014
Appointed Date: 01 June 2012
45 years old
Director
ROCHER, Didier
Resigned: 23 December 1994
72 years old
Director
ROCHER, Yves
Resigned: 20 July 2004
95 years old
Director
USUNIER, Jean-Yves Pierre
Resigned: 20 July 2004
Appointed Date: 15 October 1999
73 years old
Director
VAN DE VUURST, Harry
Resigned: 01 June 2012
Appointed Date: 31 December 2010
61 years old
Director
VAN ROOZENDAAL, Dick
Resigned: 01 September 1993
74 years old

YVES ROCHER (LONDON) LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
...
... and 109 more events
14 Aug 1987
Return made up to 31/12/86; full list of members
24 Apr 1987
Registered office changed on 24/04/87 from: chapel court 169B borough high street london SE1 1HZ
13 Apr 1987
Full accounts made up to 31 December 1985
28 Oct 1986
New director appointed
21 May 1974
New secretary appointed

YVES ROCHER (LONDON) LIMITED Charges

13 January 1995
Deed of deposit
Delivered: 18 January 1995
Status: Satisfied on 29 September 2004
Persons entitled: Frogmore Investments Limited
Description: The deposit of £69,000.
21 May 1992
Rent deposit deed
Delivered: 23 May 1992
Status: Satisfied on 29 September 2004
Persons entitled: Frogmore Investments Limited
Description: The deposit of £132,000.

Similar Companies

YVES MEWS RTM COMPANY LIMITED YVES OCCUPATIONAL THERAPY LIMITED YVES SAINT CLAIR LIMITED YVES SAINT LAURENT UK LIMITED YVES SALOMON UK LIMITED YVES ST CLAIR LIMITED YVES SUPPORT SERVICES LTD