PATEK PHILIPPE SALON LIMITED
BEACONSFIELD THORNDIN LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 05602841
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PATEK PHILIPPE SALON LIMITED are www.patekphilippesalon.co.uk, and www.patek-philippe-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Patek Philippe Salon Limited is a Private Limited Company. The company registration number is 05602841. Patek Philippe Salon Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Patek Philippe Salon Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . HEARN, Andrew Mark is a Secretary of the company. HEARN, Andrew Mark is a Director of the company. PENY, Claude is a Director of the company. Secretary FLETCHER, Lynda Frances has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARN, Andrew Mark
Appointed Date: 30 April 2013
Director
HEARN, Andrew Mark
Appointed Date: 09 December 2005
66 years old
Director
PENY, Claude
Appointed Date: 23 November 2005
74 years old

Resigned Directors

Secretary
FLETCHER, Lynda Frances
Resigned: 30 April 2013
Appointed Date: 23 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 25 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Rhone Products (Uk) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PATEK PHILIPPE SALON LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jun 2016
Full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
03 Jul 2015
Full accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 27 more events
30 Nov 2005
New secretary appointed
30 Nov 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
25 Oct 2005
Incorporation

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