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BOUCHERON (UK) LIMITED - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 00311702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Rear Suite
- Oakfield House 35 Perrymount Road
- Haywards Heath
- West Sussex
- RH16 3BW 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW UK
Management
- Managing Directors
- INDERMUHLE, Thomas
- MILLS, Sarah Jane
- POULIT-DUQUESNE, Hélène
- SANDRIN, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-03-18
- Age Of Company 1936-03-18 88 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Kering Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIALON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-01-27
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
✓
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BOUCHERON (UK) LIMITED Company Description
- BOUCHERON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00311702. Its current trading status is "live". It was registered 1936-03-18. It was previously called DIALON LIMITED. It has declared SIC or NACE codes as "47789". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-27.It can be contacted at 5Th Floor Rear Suite .
Get BOUCHERON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boucheron (Uk) Limited - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
- 1936-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00311702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00311702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00311702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2013-02-01) - CH01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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move-registers-to-sail-company (2013-04-03) - AD03
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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termination-director-company-with-name (2011-06-21) - TM01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-03-02) - 288b
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-26) - 88(2)
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legacy (2004-12-29) - 288c
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legacy (2004-01-26) - 123
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legacy (2004-02-20) - 288a
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legacy (2004-05-04) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-10-23) - 123
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legacy (2001-09-13) - 288a
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legacy (1999-12-03) - 288b
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legacy (1998-04-06) - 363s
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legacy (1996-02-22) - 288
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legacy (1993-01-18) - 88(2)R
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legacy (1993-11-09) - 363s
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-12-31) - 403a
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legacy (1991-01-22) - 363a
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legacy (1991-01-22) - 288
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legacy (1991-05-01) - 403a
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legacy (1991-07-09) - 403b
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accounts-with-accounts-type-full (1991-09-23) - AA
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resolution (1991-11-07) - RESOLUTIONS
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legacy (1991-11-05) - 363a
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legacy (1991-11-07) - 88(2)R
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legacy (1991-10-02) - 288
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legacy (1990-01-04) - 288
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legacy (1987-12-14) - 363
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accounts-with-accounts-type-medium (1987-01-06) - AA
