AQUARELLE UK LIMITED
COTTENHAM

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8RX
Company number 04245623
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address THE OLD BANK, 205-207 HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AQUARELLE UK LIMITED are www.aquarelleuk.co.uk, and www.aquarelle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cambridge Rail Station is 6.6 miles; to Ely Rail Station is 9.2 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarelle Uk Limited is a Private Limited Company. The company registration number is 04245623. Aquarelle Uk Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Aquarelle Uk Limited is The Old Bank 205 207 High Street Cottenham Cambridge Cb24 8rx. . DE MAUBLANC, Henri is a Secretary of the company. DE MAUBLANC, Henri is a Director of the company. DE MAUBLANC DE BOISBOUCHER, Francois Marie Villes is a Director of the company. WAITES, Sonja Frayne is a Director of the company. Secretary PINSE, Xavier has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PINSE, Xavier has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DE MAUBLANC, Henri
Appointed Date: 29 November 2004
Director
DE MAUBLANC, Henri
Appointed Date: 03 July 2001
75 years old
Director
DE MAUBLANC DE BOISBOUCHER, Francois Marie Villes
Appointed Date: 03 July 2001
71 years old
Director
WAITES, Sonja Frayne
Appointed Date: 03 July 2001
86 years old

Resigned Directors

Secretary
PINSE, Xavier
Resigned: 25 November 2004
Appointed Date: 03 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
PINSE, Xavier
Resigned: 25 November 2004
Appointed Date: 03 July 2001
63 years old

Persons With Significant Control

Aquarelle.Com Sas
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AQUARELLE UK LIMITED Events

26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300,000
09 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300,000
...
... and 40 more events
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jul 2001
Incorporation

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