ROCHEFORT ADVISORY LTD.
TUNBRIDGE WELLS WS ADVISORY LIMITED OLD QUARTER LIMITED FRANCCANA CAPITAL UK LTD

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 07454898
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lutine Services Limited as a secretary on 25 July 2016. The most likely internet sites of ROCHEFORT ADVISORY LTD. are www.rochefortadvisory.co.uk, and www.rochefort-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Rochefort Advisory Ltd is a Private Limited Company. The company registration number is 07454898. Rochefort Advisory Ltd has been working since 30 November 2010. The present status of the company is Active. The registered address of Rochefort Advisory Ltd is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . BLONDET, Thomas is a Secretary of the company. BLONDET, Thomas is a Director of the company. ROCHEFORT, Enguerrand is a Director of the company. Secretary LUTINE SERVICES LIMITED has been resigned. Director FORTIN, Geraldine has been resigned. Director HIGGINS, Leigh Ivan has been resigned. Director MARTINEAU-FORTIN, Eric has been resigned. Director GOLDENTHORPE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLONDET, Thomas
Appointed Date: 25 July 2016
Director
BLONDET, Thomas
Appointed Date: 08 April 2015
44 years old
Director
ROCHEFORT, Enguerrand
Appointed Date: 08 April 2015
48 years old

Resigned Directors

Secretary
LUTINE SERVICES LIMITED
Resigned: 25 July 2016
Appointed Date: 30 November 2010
Director
FORTIN, Geraldine
Resigned: 06 August 2012
Appointed Date: 15 December 2011
51 years old
Director
HIGGINS, Leigh Ivan
Resigned: 18 July 2011
Appointed Date: 30 November 2010
60 years old
Director
MARTINEAU-FORTIN, Eric
Resigned: 08 April 2015
Appointed Date: 18 July 2011
52 years old
Director
GOLDENTHORPE LIMITED
Resigned: 18 July 2011
Appointed Date: 30 November 2010

Persons With Significant Control

Mr Enguerrand Rochefort
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Blondet
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHEFORT ADVISORY LTD. Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Lutine Services Limited as a secretary on 25 July 2016
05 Aug 2016
Appointment of Mr Thomas Blondet as a secretary on 25 July 2016
30 Nov 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100
...
... and 24 more events
21 Jul 2011
Appointment of Eric Martineau-Fortin as a director
18 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
18 Jul 2011
Change of name notice
07 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Incorporation

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