ENTENTE CORDIALE GROUP LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PE

Company number 05240344
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address BERNAY HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Peter David Elliott-Hughes on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENTENTE CORDIALE GROUP LIMITED are www.ententecordialegroup.co.uk, and www.entente-cordiale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entente Cordiale Group Limited is a Private Limited Company. The company registration number is 05240344. Entente Cordiale Group Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Entente Cordiale Group Limited is Bernay House Lower Street Haslemere Surrey Gu27 2pe. . ELLIOTT-HUGHES, Peter David is a Director of the company. Secretary BRASIER, Peter John has been resigned. Secretary MCBRIDE, Angela Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRASIER, Peter John has been resigned. Director MCBRIDE, Angela Caroline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELLIOTT-HUGHES, Peter David
Appointed Date: 24 September 2004
69 years old

Resigned Directors

Secretary
BRASIER, Peter John
Resigned: 31 December 2006
Appointed Date: 24 September 2004
Secretary
MCBRIDE, Angela Caroline
Resigned: 15 February 2010
Appointed Date: 31 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
BRASIER, Peter John
Resigned: 31 December 2006
Appointed Date: 24 September 2004
83 years old
Director
MCBRIDE, Angela Caroline
Resigned: 15 February 2010
Appointed Date: 31 December 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Peter David Elliott-Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ENTENTE CORDIALE GROUP LIMITED Events

13 Jan 2017
Director's details changed for Mr Peter David Elliott-Hughes on 1 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
08 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
24 Sep 2004
Incorporation

ENTENTE CORDIALE GROUP LIMITED Charges

6 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 4 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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