Albert Roger & Partner France Limited

Company Registration Number: 09231555

Company registered in England and Wales

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Albert Roger & Partner France Limited is a Private Company Limited by Shares first registered on 23 September 2014. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

22 ST JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HJ

There are 196 companies currently registered at this postcode, including this one.

All companies at MK16 8HJ

Registration Data

Company Number

09231555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAKOUCH, Guillaume Sylvain Samuel

    Director

    Appointed on 16 April 2015

     

    Nationality: French

    Occupation: Managing Partner

    Month of birth: December 1979

    64
    Rue D'Assas
    75006
    Paris
    France

  • ROGER JARA, Joan Albert

    Director

    Appointed on 23 September 2014

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: September 1965

    Castle Hill House
    12 Castle Hill
    Windsor
    Berkshire
    SL4 1PD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P53S1. Transaction: MzE1MTMzNzcxOWFkaXF6a2N4.

  2. 7 June 2016 Registration of charge 092315550003, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58LWW5W. Transaction: MzE1MDI1MDY0M2FkaXF6a2N4.

  3. 27 May 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X57VRABK. Transaction: MzE0OTU0NjYxMWFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53023QQ. Transaction: MzE0NDMzOTI5NWFkaXF6a2N4.

  5. 3 February 2016 Director's details changed for Mr Albert Joan Roger on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X4ZY3LCO. Transaction: MzE0MTEzNTg5MWFkaXF6a2N4.

  6. 22 October 2015 Registration of charge 092315550002, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IJZECA. Transaction: MzEzMzU3MTg2NWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPPKR. Transaction: MzEzMjc0MTI3MWFkaXF6a2N4.

  8. 20 August 2015 Registration of charge 092315550001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7JNMB. Transaction: MzEyOTMyNjc0NWFkaXF6a2N4.

  9. 17 April 2015 Appointment of Mr Guillaume Sylvain Samuel Bakouch as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45J19IG. Transaction: MzEyMTQwMTE3NGFkaXF6a2N4.

  10. 23 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H07GOG. Transaction: MzEwODAxMzk3OGFkaXF6a2N4.

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