09242509 LIMITED
HIGH WYCOMBE FINANCIERE DU BOSQUET LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 09242509
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1BS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 57 London Road High Wycombe Bucks HP11 1BS on 26 January 2017; Company name changed financiere du bosquet LIMITED\certificate issued on 10/01/17 RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of 09242509 LIMITED are www.09242509.co.uk, and www.09242509.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09242509 Limited is a Private Limited Company. The company registration number is 09242509. 09242509 Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of 09242509 Limited is 57 London Road High Wycombe Bucks Hp11 1bs. The cash in hand is £0k. It is £0k against last year. . VALLAS, Jean-Paul Albert is a Director of the company. The company operates in "Wholesale of meat and meat products".


09242509 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VALLAS, Jean-Paul Albert
Appointed Date: 30 September 2014
68 years old

Persons With Significant Control

Mr Jean-Paul Albert Vallas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Vallas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Vallas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

09242509 LIMITED Events

03 Feb 2017
Confirmation statement made on 30 September 2016 with updates
26 Jan 2017
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 57 London Road High Wycombe Bucks HP11 1BS on 26 January 2017
10 Jan 2017
Company name changed financiere du bosquet LIMITED\certificate issued on 10/01/17
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017
Change of name notice
28 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-13
...
... and 2 more events
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
06 Jul 2015
Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
03 Jul 2015
Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL England to Unit 10 10-12 Baches Street London N1 6DL on 3 July 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100

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