LAGARDÈRE TRAVEL RETAIL (UK) LTD
TUNBRIDGE WELLS AELIA UK LIMITED DENTBARK LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 05092104
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 7,299,768 . The most likely internet sites of LAGARDÈRE TRAVEL RETAIL (UK) LTD are www.lagardèretravelretailuk.co.uk, and www.lagardère-travel-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lagardère Travel Retail Uk Ltd is a Private Limited Company. The company registration number is 05092104. Lagardère Travel Retail Uk Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Lagardère Travel Retail Uk Ltd is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . DEHEN, Amaury Marie Philippe is a Secretary of the company. CRIPPS SECRETARIES LIMITED is a Secretary of the company. DEHEN, Amaury Marie Philippe is a Director of the company. MANNING, Phillip Frederic is a Director of the company. ROMET, Vincent Louis Dominique Marie is a Director of the company. Secretary FONDEUR, Ambroise Adrien Alexandre has been resigned. Secretary KASAK, Frederic has been resigned. Secretary OTERO DEL VAL, Philippe has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CASEY, Finbarr Patrick Pierce has been resigned. Director FONDEUR, Ambroise Adrien Alexandre has been resigned. Director MORIN, Jean Baptiste Marie Paul has been resigned. Director OTERO DEL VAL, Philippe has been resigned. Director PEROL, Michel Rene Vincent has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DEHEN, Amaury Marie Philippe
Appointed Date: 13 February 2014
Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 19 September 2012
Director
DEHEN, Amaury Marie Philippe
Appointed Date: 10 February 2016
44 years old
Director
MANNING, Phillip Frederic
Appointed Date: 10 February 2016
58 years old
Director
ROMET, Vincent Louis Dominique Marie
Appointed Date: 31 May 2011
59 years old

Resigned Directors

Secretary
FONDEUR, Ambroise Adrien Alexandre
Resigned: 14 September 2007
Appointed Date: 23 April 2004
Secretary
KASAK, Frederic
Resigned: 13 February 2014
Appointed Date: 20 July 2012
Secretary
OTERO DEL VAL, Philippe
Resigned: 26 March 2012
Appointed Date: 14 September 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Director
CASEY, Finbarr Patrick Pierce
Resigned: 10 February 2016
Appointed Date: 23 July 2012
59 years old
Director
FONDEUR, Ambroise Adrien Alexandre
Resigned: 23 July 2012
Appointed Date: 31 May 2011
54 years old
Director
MORIN, Jean Baptiste Marie Paul
Resigned: 31 May 2011
Appointed Date: 01 October 2007
60 years old
Director
OTERO DEL VAL, Philippe
Resigned: 26 March 2012
Appointed Date: 31 May 2011
56 years old
Director
PEROL, Michel Rene Vincent
Resigned: 01 October 2007
Appointed Date: 23 April 2004
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004

LAGARDÈRE TRAVEL RETAIL (UK) LTD Events

29 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,299,768
15 Apr 2016
Director's details changed for Amaury Marie Philippe Dehan on 10 February 2016
11 Apr 2016
Appointment of Phillip Frederic Manning as a director on 10 February 2016
...
... and 72 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 41 chalton street london NW1 1JD
26 Apr 2004
Company name changed dentbark LIMITED\certificate issued on 26/04/04
02 Apr 2004
Incorporation

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