ROUX LIFESTYLE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 09147276
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address GROUND FLOOR BELMONT HOUSE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROUX LIFESTYLE LIMITED are www.rouxlifestyle.co.uk, and www.roux-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Roux Lifestyle Limited is a Private Limited Company. The company registration number is 09147276. Roux Lifestyle Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Roux Lifestyle Limited is Ground Floor Belmont House Belmont Road Maidenhead Berkshire Sl6 6tb. . COOPER, Darren John is a Director of the company. ROUX, Michel Albert is a Director of the company. SEYMOUR, Benjamin George is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
COOPER, Darren John
Appointed Date: 25 July 2014
56 years old

Director
ROUX, Michel Albert
Appointed Date: 21 January 2015
65 years old

Director
SEYMOUR, Benjamin George
Appointed Date: 25 July 2014
46 years old

Persons With Significant Control

Cooper Seymour Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUX LIFESTYLE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

27 Feb 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 3 more events
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Feb 2015
Resolutions
  • RES13 ‐ Shares subdivided 21/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

19 Dec 2014
Registration of charge 091472760001, created on 3 December 2014
01 Oct 2014
Registered office address changed from Clamonta Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX United Kingdom to Ground Floor Belmont House Belmont Road Maidenhead Berkshire SL6 6TB on 1 October 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ROUX LIFESTYLE LIMITED Charges

3 December 2014
Charge code 0914 7276 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Csg Trt Limited
Description: Contains fixed charge…