TOUPRET (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6DJ

Company number 05006814
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 25 NORTH ROW, LONDON, ENGLAND, W1K 6DJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46760 - Wholesale of other intermediate products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 35,100 . The most likely internet sites of TOUPRET (UK) LIMITED are www.toupretuk.co.uk, and www.toupret-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Toupret Uk Limited is a Private Limited Company. The company registration number is 05006814. Toupret Uk Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Toupret Uk Limited is 25 North Row London England W1k 6dj. . JARDIN, Xavier is a Secretary of the company. HAWORTH, Gary is a Director of the company. JARDIN, Henri is a Director of the company. JARDIN, Xavier is a Director of the company. Secretary GUILLANEUF, Christian has been resigned. Secretary ROUSSEAU, Jacques has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ZIVY, Gerard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
JARDIN, Xavier
Appointed Date: 27 December 2010
Director
HAWORTH, Gary
Appointed Date: 01 January 2016
64 years old
Director
JARDIN, Henri
Appointed Date: 25 August 2005
81 years old
Director
JARDIN, Xavier
Appointed Date: 06 January 2004
54 years old

Resigned Directors

Secretary
GUILLANEUF, Christian
Resigned: 27 December 2010
Appointed Date: 31 October 2008
Secretary
ROUSSEAU, Jacques
Resigned: 31 October 2008
Appointed Date: 06 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Director
ZIVY, Gerard
Resigned: 31 December 2015
Appointed Date: 11 December 2010
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004

TOUPRET (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 35,100
05 Feb 2016
Secretary's details changed for Xavier Jardin on 23 December 2015
12 Jan 2016
Appointment of Mr Gary Haworth as a director on 1 January 2016
...
... and 38 more events
29 Mar 2004
Registered office changed on 29/03/04 from: 45 lansdowne road finchley london N3 1ET
29 Mar 2004
New secretary appointed
08 Jan 2004
Director resigned
08 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

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