PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 07923719
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Gabriel Marie Denis Pretre as a director on 12 July 2016. The most likely internet sites of PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED are www.parmigianifleurierdistributionuk.co.uk, and www.parmigiani-fleurier-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parmigiani Fleurier Distribution Uk Limited is a Private Limited Company. The company registration number is 07923719. Parmigiani Fleurier Distribution Uk Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Parmigiani Fleurier Distribution Uk Limited is 10 Orange Street Haymarket London Wc2h 7dq. . GALANTE, Ezio is a Director of the company. PRETRE, Gabriel Marie Denis is a Director of the company. Secretary ST JAMES SERVICES LIMITED has been resigned. Director CUNDY, Matthew John Jenkin has been resigned. Director DE KORODI, Philippe has been resigned. Director GAUDREAULT, Marc has been resigned. Director HIDRIO, Xavier has been resigned. Director MOINET, Bruno Lucien has been resigned. Director PERREARD, Philippe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALANTE, Ezio
Appointed Date: 01 May 2016
63 years old
Director
PRETRE, Gabriel Marie Denis
Appointed Date: 12 July 2016
67 years old

Resigned Directors

Secretary
ST JAMES SERVICES LIMITED
Resigned: 24 January 2013
Appointed Date: 25 January 2012
Director
CUNDY, Matthew John Jenkin
Resigned: 02 June 2016
Appointed Date: 26 February 2014
64 years old
Director
DE KORODI, Philippe
Resigned: 14 December 2012
Appointed Date: 25 January 2012
61 years old
Director
GAUDREAULT, Marc
Resigned: 01 May 2016
Appointed Date: 31 March 2014
61 years old
Director
HIDRIO, Xavier
Resigned: 09 September 2013
Appointed Date: 31 October 2012
53 years old
Director
MOINET, Bruno Lucien
Resigned: 12 July 2016
Appointed Date: 01 May 2016
68 years old
Director
PERREARD, Philippe
Resigned: 31 March 2014
Appointed Date: 25 January 2012
61 years old

PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Gabriel Marie Denis Pretre as a director on 12 July 2016
14 Jul 2016
Termination of appointment of Matthew John Jenkin Cundy as a director on 2 June 2016
14 Jul 2016
Termination of appointment of Bruno Lucien Moinet as a director on 12 July 2016
...
... and 16 more events
10 Jan 2013
Termination of appointment of Philippe De Korodi as a director
20 Nov 2012
Appointment of Xavier Hidrio as a director
21 Jun 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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