Company number 03474010
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 2
. The most likely internet sites of EUROPEAN CHARCUTERIE LIMITED are www.europeancharcuterie.co.uk, and www.european-charcuterie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. European Charcuterie Limited is a Private Limited Company.
The company registration number is 03474010. European Charcuterie Limited has been working since 01 December 1997.
The present status of the company is Active. The registered address of European Charcuterie Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . FRIGOT, Marion Rose is a Secretary of the company. FRIGOT, Bryon John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 December 1997
Appointed Date: 01 December 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 December 1997
Appointed Date: 01 December 1997
Persons With Significant Control
Mr Bryon John Frigot
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EUROPEAN CHARCUTERIE LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
19 Dec 2015
Total exemption full accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 37 more events
18 Dec 1997
Director resigned
18 Dec 1997
Registered office changed on 18/12/97 from: 381 kingsway hove east sussex BN3 4QD
18 Dec 1997
New secretary appointed
18 Dec 1997
New director appointed
01 Dec 1997
Incorporation