MICHEL ROUX LIMITED -


Overview

MICHEL ROUX LIMITED is a Private Limited Company from and has the status: Active.
MICHEL ROUX LIMITED was incorporated 35 years ago on 22/06/1984 and has the registered number: 01826884. The accounts status is SMALL and accounts are next due on 30/09/2019.

MICHEL ROUX LIMITED -

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

NO.1 BETTONEY VERE
BERKSHIRE
SL6 2BA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK CHARLES BROWN Jul 1944 British Director 2011-03-04 CURRENT
MRS CLAUDE GRANT Aug 1957 French Director 2012-12-07 CURRENT
ALAIN ALBERT ROUX Mar 1968 British Director 2010-07-01 CURRENT
MICHEL ANDRE ROUX Apr 1941 French Director RESIGNED
ALBERT HENRI ROUX Oct 1935 French Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roux Waterside Inn Limited 2016-04-06 Bray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ROUX WATERSIDE INN LIMITED BRAY Active GROUP 55100 - Hotels and similar accommodation
THE KELLAN GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
WHITE HART (NAYLAND) LIMITED COLCHESTER UNITED KINGDOM Active 41100 - Development of building projects
RELAIS & CHATEAUX LONDON LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
WINBURY PLACE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active 68320 - Management of real estate on a fee or contract basis
SPRINGBOARD EVENTS LIMITED STIRLINGSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MICHEL_ROUX_LIMITED - Accounts 2019-06-08 31-12-2018 £316,411 Cash £571,927 equity
MICHEL_ROUX_LIMITED - Accounts 2018-06-16 31-12-2017 £492,437 Cash £474,315 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKINDLES 2017 LIMITED MAIDENHEAD UNITED KINGDOM Active 56101 - Licensed restaurants
THE ROUX SCHOLARSHIP LIMITED MAIDENHEAD ENGLAND Active 56210 - Event catering activities