ALAIN RAYNAUD INTERNATIONAL LIMITED
LOWER ROAD CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03891255
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of ALAIN RAYNAUD INTERNATIONAL LIMITED are www.alainraynaudinternational.co.uk, and www.alain-raynaud-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Alain Raynaud International Limited is a Private Limited Company. The company registration number is 03891255. Alain Raynaud International Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Alain Raynaud International Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . RAYNAUD, Marie-Francoise is a Secretary of the company. RAYNAUD, Alain is a Director of the company. RAYNAUD, Marie-Francoise is a Director of the company. Secretary ABITEBOUL, Alice has been resigned. Secretary PRATT, Bryan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RAYNAUD, Marie-Francoise
Appointed Date: 17 May 2011
Director
RAYNAUD, Alain
Appointed Date: 09 December 1999
74 years old
Director
RAYNAUD, Marie-Francoise
Appointed Date: 20 December 1999
75 years old

Resigned Directors

Secretary
ABITEBOUL, Alice
Resigned: 17 May 2011
Appointed Date: 28 February 2007
Secretary
PRATT, Bryan John
Resigned: 13 February 2008
Appointed Date: 09 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Alain Raynaud
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie-Francoise Raynaud
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAIN RAYNAUD INTERNATIONAL LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 47 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
09 Dec 1999
Incorporation

ALAIN RAYNAUD INTERNATIONAL LIMITED Charges

13 May 2004
Rent deposit deed
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Gmv Six Limited
Description: £3,920.58 and any sum deposited in a seperate designated…
6 October 2003
Rent deposit deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Nestron Limited
Description: £8,535.20 and any other sums. See the mortgage charge…

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