HIBOU ROUGE LIMITED
SOUTH YORKSHIRE DAVENPORT CAPITAL LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 05962778
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; Change of name notice; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of HIBOU ROUGE LIMITED are www.hibourouge.co.uk, and www.hibou-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hibou Rouge Limited is a Private Limited Company. The company registration number is 05962778. Hibou Rouge Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Hibou Rouge Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. DAVIES, Caroline Elizabeth is a Director of the company. DAVIES, John Guy William Davenport is a Director of the company. RODDISON, John is a Director of the company. SAURE, Philipp Alexander is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
RODDISON, John
Appointed Date: 10 October 2006
Director
DAVIES, Caroline Elizabeth
Appointed Date: 10 October 2006
66 years old
Director
DAVIES, John Guy William Davenport
Appointed Date: 10 October 2006
68 years old
Director
RODDISON, John
Appointed Date: 10 October 2006
70 years old
Director
SAURE, Philipp Alexander
Appointed Date: 08 June 2016
52 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr John Guy William Davenport Davies
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIBOU ROUGE LIMITED Events

20 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
20 May 2017
Change of name notice
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jun 2016
Appointment of Mr Philipp Alexander Saure as a director on 8 June 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
10 Oct 2006
Incorporation

HIBOU ROUGE LIMITED Charges

23 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H property k/a flat d, 48 st lukes road, london t/no…
18 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H property k/a flat 3 43-45 blenheim crescent london t/no…

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