FINANCIERE DU BOSQUET LIMITED
HIGH WYCOMBE 06051060 LIMITED FINANCIERE DU BOSQUET LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 06051060
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Company name changed 06051060 LIMITED\certificate issued on 10/01/17 RES15 ‐ Change company name resolution on 2017-01-06 ; Change of name notice. The most likely internet sites of FINANCIERE DU BOSQUET LIMITED are www.financieredubosquet.co.uk, and www.financiere-du-bosquet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Financiere Du Bosquet Limited is a Private Limited Company. The company registration number is 06051060. Financiere Du Bosquet Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Financiere Du Bosquet Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . VALLAS, Jean-Paul Albert is a Director of the company. Secretary COTHIAS, Jean-Claude has been resigned. Secretary EIKOS INTERNATIONAL has been resigned. Director CHANDLER, Ronald Leslie Leonard has been resigned. Director MYNOS LLC has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
VALLAS, Jean-Paul Albert
Appointed Date: 25 August 2009
68 years old

Resigned Directors

Secretary
COTHIAS, Jean-Claude
Resigned: 12 April 2007
Appointed Date: 12 January 2007
Secretary
EIKOS INTERNATIONAL
Resigned: 14 February 2008
Appointed Date: 12 April 2007
Director
CHANDLER, Ronald Leslie Leonard
Resigned: 01 February 2008
Appointed Date: 12 January 2007
79 years old
Director
MYNOS LLC
Resigned: 25 August 2009
Appointed Date: 01 February 2008

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%

FINANCIERE DU BOSQUET LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Company name changed 06051060 LIMITED\certificate issued on 10/01/17
  • RES15 ‐ Change company name resolution on 2017-01-06
10 Jan 2017
Change of name notice
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Cancellation of shares. Statement of capital on 31 January 2013
  • EUR 767,336
...
... and 36 more events
05 Feb 2008
Director resigned
05 Feb 2008
Registered office changed on 05/02/08 from: epps building bridge road ashford kent TN23 1BB
13 Apr 2007
New secretary appointed
12 Apr 2007
Secretary resigned
12 Jan 2007
Incorporation

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