COFACE UK SERVICES LIMITED
WATFORD COFACERATING.UK LIMITED CARRYMOORE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1RP

Company number 03946800
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1RP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of COFACE UK SERVICES LIMITED are www.cofaceukservices.co.uk, and www.coface-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coface Uk Services Limited is a Private Limited Company. The company registration number is 03946800. Coface Uk Services Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Coface Uk Services Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1rp. . BOURGEOIS, Frederic is a Director of the company. HUXLEY, Edward is a Director of the company. SHARE, Andrew is a Director of the company. WILLIAMS, Grant is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FOURNEL, Pierre has been resigned. Secretary HARRISON, Vicki Sherree has been resigned. Secretary WARD, Anthony William has been resigned. Director DENECKER, Xavier has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FOURNEL, Pierre has been resigned. Director GREECHAN, Daniel Gerard has been resigned. Director GUEST, Malcolm has been resigned. Director HARRISON, Vicki Sherree has been resigned. Director HOLLYHOMES, Ian Charles has been resigned. Director LINDSAY, Jonathan Richard has been resigned. Director RAMDEEN, Darrin Narendra has been resigned. Director TAXY, Bridget has been resigned. Director WARD, Anthony William has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BOURGEOIS, Frederic
Appointed Date: 17 September 2012
57 years old
Director
HUXLEY, Edward
Appointed Date: 01 December 2015
52 years old
Director
SHARE, Andrew
Appointed Date: 28 April 2011
56 years old
Director
WILLIAMS, Grant
Appointed Date: 06 January 2012
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Secretary
FOURNEL, Pierre
Resigned: 02 November 2009
Appointed Date: 21 December 2007
Secretary
HARRISON, Vicki Sherree
Resigned: 30 April 2014
Appointed Date: 02 November 2009
Secretary
WARD, Anthony William
Resigned: 21 December 2007
Appointed Date: 14 March 2000
Director
DENECKER, Xavier
Resigned: 12 October 2012
Appointed Date: 12 October 2007
76 years old
Nominee Director
DWYER, Daniel James
Resigned: 14 March 2000
Appointed Date: 14 March 2000
50 years old
Director
FOURNEL, Pierre
Resigned: 02 November 2009
Appointed Date: 12 October 2007
64 years old
Director
GREECHAN, Daniel Gerard
Resigned: 19 August 2014
Appointed Date: 06 January 2010
61 years old
Director
GUEST, Malcolm
Resigned: 13 April 2005
Appointed Date: 14 March 2000
79 years old
Director
HARRISON, Vicki Sherree
Resigned: 30 April 2014
Appointed Date: 02 November 2009
62 years old
Director
HOLLYHOMES, Ian Charles
Resigned: 06 January 2012
Appointed Date: 08 April 2009
73 years old
Director
LINDSAY, Jonathan Richard
Resigned: 12 October 2007
Appointed Date: 13 April 2005
69 years old
Director
RAMDEEN, Darrin Narendra
Resigned: 16 July 2015
Appointed Date: 25 March 2015
48 years old
Director
TAXY, Bridget
Resigned: 27 April 2001
Appointed Date: 14 March 2000
65 years old
Director
WARD, Anthony William
Resigned: 12 October 2007
Appointed Date: 14 March 2000
70 years old

Persons With Significant Control

Compagnie Francaise D'Assurance Pour Le Commerce Exterieur Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFACE UK SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
04 Dec 2015
Appointment of Mr Edward Huxley as a director on 1 December 2015
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
31 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/00
31 Mar 2000
Secretary resigned
31 Mar 2000
Director resigned
21 Mar 2000
Company name changed carrymoore LIMITED\certificate issued on 22/03/00
14 Mar 2000
Incorporation

COFACE UK SERVICES LIMITED Charges

8 May 2007
Deed of charge over credit balances
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re coface UK services limited business…

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