DRAGON ROUGE INTERNATIONAL HOLDING LIMITED
DRAGON ROUGE LIMITED HILLGATE (16) LIMITED

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Company number 03699359
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 1 CRAVEN HILL, LONDON, W2 3EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DRAGON ROUGE INTERNATIONAL HOLDING LIMITED are www.dragonrougeinternationalholding.co.uk, and www.dragon-rouge-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Rouge International Holding Limited is a Private Limited Company. The company registration number is 03699359. Dragon Rouge International Holding Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Dragon Rouge International Holding Limited is 1 Craven Hill London W2 3en. . CAZAUX, Pierre is a Secretary of the company. CAZAUX, Pierre is a Director of the company. VEYSSIERE, Patrick is a Director of the company. Secretary FARNFIELD, Ian Murray has been resigned. Secretary ROBERTS, Sylvia Ann has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director DANET, Jean-Baptiste Marie Pierre has been resigned. Director FARNFIELD, Ian Murray has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAZAUX, Pierre
Appointed Date: 26 November 2013
Director
CAZAUX, Pierre
Appointed Date: 10 March 1999
82 years old
Director
VEYSSIERE, Patrick
Appointed Date: 10 March 1999
78 years old

Resigned Directors

Secretary
FARNFIELD, Ian Murray
Resigned: 26 November 2013
Appointed Date: 18 March 1999
Secretary
ROBERTS, Sylvia Ann
Resigned: 21 November 2003
Appointed Date: 28 February 2003
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 18 March 1999
Appointed Date: 21 January 1999
Director
DANET, Jean-Baptiste Marie Pierre
Resigned: 20 October 2016
Appointed Date: 26 November 2013
67 years old
Director
FARNFIELD, Ian Murray
Resigned: 26 November 2013
Appointed Date: 10 March 1999
70 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 21 January 1999
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Pierre Cazaux
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Veyssiere
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON ROUGE INTERNATIONAL HOLDING LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Oct 2016
Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016
13 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
07 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1999
£ nc 1000/20000 18/03/99
07 Apr 1999
Secretary resigned
16 Mar 1999
Company name changed hillgate (16) LIMITED\certificate issued on 17/03/99
21 Jan 1999
Incorporation

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