ROUX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05659287
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 2 March 2016. The most likely internet sites of ROUX LIMITED are www.roux.co.uk, and www.roux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Roux Limited is a Private Limited Company. The company registration number is 05659287. Roux Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Roux Limited is Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . FELICIE, Roland Francois is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FELICIE, Roland Francois
Appointed Date: 23 August 2010
64 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 20 December 2005
Director
PREMIER DIRECTORS LIMITED
Resigned: 23 August 2010
Appointed Date: 20 December 2005

Persons With Significant Control

Yury Osipov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROUX LIMITED Events

31 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 2 March 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 Dec 2007
Director's particulars changed
22 May 2007
Total exemption small company accounts made up to 31 December 2006
19 Mar 2007
Return made up to 20/12/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 19/03/07
23 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

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