AU-PAIR INTERNATIONAL LTD.
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 0ES

Company number 04510742
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address CHERRY GARDENS, NOUDS LANE, LYNSTED, SITTINGBOURNE, KENT, ME9 0ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of AU-PAIR INTERNATIONAL LTD. are www.aupairinternational.co.uk, and www.au-pair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Au Pair International Ltd is a Private Limited Company. The company registration number is 04510742. Au Pair International Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Au Pair International Ltd is Cherry Gardens Nouds Lane Lynsted Sittingbourne Kent Me9 0es. . SPEED, Sylvia Joan is a Secretary of the company. SPEED, Benedicte Veronica is a Director of the company. SPEED, Julien Peter is a Director of the company. Secretary SPEED, Julien Peter has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SPEED, Julien Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEED, Sylvia Joan
Appointed Date: 19 October 2002
Director
SPEED, Benedicte Veronica
Appointed Date: 14 August 2002
62 years old
Director
SPEED, Julien Peter
Appointed Date: 01 January 2011
68 years old

Resigned Directors

Secretary
SPEED, Julien Peter
Resigned: 19 October 2002
Appointed Date: 14 August 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
SPEED, Julien Peter
Resigned: 21 October 2003
Appointed Date: 14 August 2002
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Julien Peter Speed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Benedicte Veronica Speed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AU-PAIR INTERNATIONAL LTD. Events

08 Sep 2016
Accounts for a dormant company made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
21 Oct 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Ad 14/08/02--------- £ si 2@1=2 £ ic 2/4
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
14 Aug 2002
Incorporation

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