MICHEL ROUX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2BA
Company number 01826884
Status Active
Incorporation Date 22 June 1984
Company Type Private Limited Company
Address NO.1 BETTONEY VERE, BRAYON THAMES, BERKSHIRE, SL6 2BA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MICHEL ROUX LIMITED are www.michelroux.co.uk, and www.michel-roux.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Michel Roux Limited is a Private Limited Company. The company registration number is 01826884. Michel Roux Limited has been working since 22 June 1984. The present status of the company is Active. The registered address of Michel Roux Limited is No 1 Bettoney Vere Brayon Thames Berkshire Sl6 2ba. . BROWN, Derek Charles is a Director of the company. GRANT, Claude is a Director of the company. ROUX, Alain Albert is a Director of the company. Secretary ROUX, Albert Henri has been resigned. Director ROUX, Michel Andre has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BROWN, Derek Charles
Appointed Date: 04 March 2011
81 years old
Director
GRANT, Claude
Appointed Date: 07 December 2012
68 years old
Director
ROUX, Alain Albert
Appointed Date: 01 July 2010
57 years old

Resigned Directors

Secretary
ROUX, Albert Henri
Resigned: 01 July 2010
Director
ROUX, Michel Andre
Resigned: 01 July 2010
84 years old

Persons With Significant Control

Roux Waterside Inn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHEL ROUX LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Apr 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
27 Apr 2015
Accounts for a small company made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 66 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 74/76 high street esher surrey KT1O 9RB
29 Apr 1987
Return made up to 25/02/87; full list of members
31 Mar 1987
Registered office changed on 31/03/87 from: 15-17 lincoln's inn fields london WC2
27 Mar 1987
Accounts for a small company made up to 30 June 1986
22 Jun 1984
Incorporation

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