ETAPE SUISSE LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08765939
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 January 2016 GBP 9,530 . The most likely internet sites of ETAPE SUISSE LTD are www.etapesuisse.co.uk, and www.etape-suisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Etape Suisse Ltd is a Private Limited Company. The company registration number is 08765939. Etape Suisse Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Etape Suisse Ltd is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SIMPSON, Robert Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMPSON, Robert Charles
Appointed Date: 07 November 2013
60 years old

Persons With Significant Control

Mr Robert Charles Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETAPE SUISSE LTD Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 9,530
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,510
07 Sep 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 9,510
...
... and 8 more events
24 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 7,100
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 18/03/2014
24 Mar 2014
Sub-division of shares on 17 March 2014
20 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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