ALAIN FIGARET (UK) LIMITED
SUTTON

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Company number 03214903
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Laurence Haim as a secretary on 4 January 2017; Appointment of Ms Laurence Haim as a director on 4 January 2017; Appointment of Ms Aude Marie-Helene Pignot as a secretary on 4 January 2017. The most likely internet sites of ALAIN FIGARET (UK) LIMITED are www.alainfigaretuk.co.uk, and www.alain-figaret-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Alain Figaret Uk Limited is a Private Limited Company. The company registration number is 03214903. Alain Figaret Uk Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Alain Figaret Uk Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . PIGNOT, Aude Marie-Helene is a Secretary of the company. HAIM, Laurence is a Director of the company. Secretary BERROD, Marie Jeanne has been resigned. Nominee Secretary D'ARDENNE, John has been resigned. Secretary FIGARET, Fabrice has been resigned. Secretary FIGARET, William has been resigned. Secretary HAIM, Laurence has been resigned. Secretary KARAMANLIS, Theodore has been resigned. Director FIGARET, Alain has been resigned. Director FIGARET, Fabrice has been resigned. Director LE BOEUF, Ludovic Claude Yann has been resigned. Nominee Director NUTTALL, Stuart has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
PIGNOT, Aude Marie-Helene
Appointed Date: 04 January 2017
Director
HAIM, Laurence
Appointed Date: 04 January 2017
59 years old

Resigned Directors

Secretary
BERROD, Marie Jeanne
Resigned: 12 June 2004
Appointed Date: 04 July 2001
Nominee Secretary
D'ARDENNE, John
Resigned: 12 September 1996
Appointed Date: 21 June 1996
Secretary
FIGARET, Fabrice
Resigned: 09 February 2006
Appointed Date: 12 September 1996
Secretary
FIGARET, William
Resigned: 23 January 2008
Appointed Date: 09 February 2006
Secretary
HAIM, Laurence
Resigned: 04 January 2017
Appointed Date: 01 January 2015
Secretary
KARAMANLIS, Theodore
Resigned: 01 January 2015
Appointed Date: 23 January 2008
Director
FIGARET, Alain
Resigned: 09 February 2006
Appointed Date: 12 September 1996
83 years old
Director
FIGARET, Fabrice
Resigned: 23 January 2008
Appointed Date: 12 September 1996
57 years old
Director
LE BOEUF, Ludovic Claude Yann
Resigned: 04 January 2017
Appointed Date: 23 January 2008
59 years old
Nominee Director
NUTTALL, Stuart
Resigned: 12 September 1996
Appointed Date: 21 June 1996
54 years old

ALAIN FIGARET (UK) LIMITED Events

10 Jan 2017
Termination of appointment of Laurence Haim as a secretary on 4 January 2017
10 Jan 2017
Appointment of Ms Laurence Haim as a director on 4 January 2017
10 Jan 2017
Appointment of Ms Aude Marie-Helene Pignot as a secretary on 4 January 2017
10 Jan 2017
Termination of appointment of Ludovic Claude Yann Le Boeuf as a director on 4 January 2017
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 60 more events
06 Oct 1996
New director appointed
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
20 Sep 1996
Company name changed finlaw forty LIMITED\certificate issued on 23/09/96
21 Jun 1996
Incorporation

ALAIN FIGARET (UK) LIMITED Charges

18 June 2001
Deed of charge over credit balances
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 49246766. the charge creates a fixed charge over…

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