JEAN D'AVEZE (UK) LIMITED
FARNHAM STEVTON (NO.240) LIMITED

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Company number 04489063
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address MR JOHN WHITBY, SOUTH HILL BUNGALOW SANDY LANE, DOCKENFIELD, FARNHAM, SURREY, GU10 4EQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JEAN D'AVEZE (UK) LIMITED are www.jeandavezeuk.co.uk, and www.jean-d-aveze-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Farnham Rail Station is 3.9 miles; to Ash Rail Station is 8 miles; to Fleet Rail Station is 9 miles; to Ash Vale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jean D Aveze Uk Limited is a Private Limited Company. The company registration number is 04489063. Jean D Aveze Uk Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Jean D Aveze Uk Limited is Mr John Whitby South Hill Bungalow Sandy Lane Dockenfield Farnham Surrey Gu10 4eq. . WHITBY, John is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary WHITBY, Josephine has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
WHITBY, John
Appointed Date: 24 October 2002
76 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 24 October 2002
Appointed Date: 18 July 2002
Secretary
WHITBY, Josephine
Resigned: 15 August 2012
Appointed Date: 24 October 2002
Nominee Director
BAXTER, Richard Alistair
Resigned: 24 October 2002
Appointed Date: 18 July 2002
63 years old
Director
SYSON, Keith Gordon
Resigned: 24 October 2002
Appointed Date: 18 July 2002
58 years old

Persons With Significant Control

Mr John Whitby
Notified on: 12 June 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

JEAN D'AVEZE (UK) LIMITED Events

12 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
27 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned;director resigned
28 Oct 2002
Company name changed stevton (no.240) LIMITED\certificate issued on 28/10/02
18 Jul 2002
Incorporation

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