Company number 05350275
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor 207 Regent Street London W1B 3HH on 14 February 2017; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ROUGE BUNNY ROUGE UK LIMITED are www.rougebunnyrougeuk.co.uk, and www.rouge-bunny-rouge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rouge Bunny Rouge Uk Limited is a Private Limited Company.
The company registration number is 05350275. Rouge Bunny Rouge Uk Limited has been working since 02 February 2005.
The present status of the company is Active. The registered address of Rouge Bunny Rouge Uk Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . BRANCH, Harender Kaur is a Director of the company. DIDIER, Maria is a Director of the company. Secretary HELLINGS, Geraldine has been resigned. Secretary HELLINGS, Geraldine Anne has been resigned. Secretary LORENZ, Sven has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALBERT, Kenny has been resigned. Director EYKYN, Margaret Rose has been resigned. Director GULATI, Ginny has been resigned. Director KAREER, Sukhjit Singh has been resigned. Director LORENZ, Sven has been resigned. Director LORENZ, Sven has been resigned. Director LORENZ, Sven has been resigned. Director SHIELDS, Jemma Ashley has been resigned. Director SWAIN-GRAINGER, Hayley Victoria has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
LORENZ, Sven
Resigned: 18 October 2011
Appointed Date: 12 June 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Director
ALBERT, Kenny
Resigned: 01 November 2011
Appointed Date: 11 June 2009
47 years old
Director
GULATI, Ginny
Resigned: 01 March 2007
Appointed Date: 14 March 2006
56 years old
Director
LORENZ, Sven
Resigned: 01 March 2007
Appointed Date: 01 March 2007
50 years old
Director
LORENZ, Sven
Resigned: 11 June 2009
Appointed Date: 01 March 2007
50 years old
Director
LORENZ, Sven
Resigned: 14 March 2006
Appointed Date: 02 February 2005
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
ROUGE BUNNY ROUGE UK LIMITED Events
03 Apr 2017
Accounts for a small company made up to 31 December 2015
14 Feb 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor 207 Regent Street London W1B 3HH on 14 February 2017
28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
07 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 75 more events
16 Feb 2005
New secretary appointed
08 Feb 2005
Company name changed rouge bunny rouge LIMITED\certificate issued on 08/02/05
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation