PAZERY BOUFFARD AND COMPANY LIMITED

Profile PAZERY BOUFFARD AND COMPANY LIMITED

Actual on 01.12.2020

Company name	PAZERY BOUFFARD AND COMPANY LIMITED copy copied
Company number	00229244 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 March 1928 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021 Last statement dated Sunday, 17 May 2020
Nature of business (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 46450 - Wholesale of perfume and cosmetics 70229 - Management consultancy activities other than financial management copy copied
Registered office address	4 MICHAELS MOUNT, LITTLE BEALINGS, UNITED KINGDOM, WOODBRIDGE, IP13 6LS copy copied

Officers

(as of 18.09.2020)

GUERCI, Laure Pazery

Status:	Active
Appointed on:	Tuesday, 01 August 2017
Correspondence address:	Lincoln House, High Holborn, United Kingdom, London, WC1V 7JH, French Chamber Of Great Britain
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Operations Manager
Country of residence:	France

BOUFFARD, Jennifer

Status:	Not active
Appointed on:	Sunday, 01 January 2017
Resigned on:	Saturday, 01 July 2017
Correspondence address:	300 High Holborn, United Kingdom, London, WC1V 7JH, French Chamber Of Great Britain
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

BOUFFARD, Jennifer

Status:	Not active
Appointed on:	Monday, 01 January 2007
Resigned on:	Sunday, 01 January 2017
Correspondence address:	12 Shirley Avenue, Cheam, Surrey, Sutton, SM2 7QR
Nationality:	British
Role:	Secretary

BOUFFARD, Michael Maurice

Status:	Not active
Resigned on:	Sunday, 01 January 2017
Correspondence address:	12 Shirley Avenue, Cheam, Surrey, Sutton, SM2 7QR
Nationality:	British
Date of birth:	February 1930
Role:	Director
Occupation:	Director
Country of residence:	England

FENELEY, Paul

Status:	Not active
Resigned on:	Sunday, 31 December 2006
Correspondence address:	4 The Dower House, Rocky Lane, Surrey, Reigate, RH2 0TA
Nationality:	British
Role:	Secretary

FENELEY, Paul

Status:	Not active
Appointed on:	Tuesday, 13 May 1997
Resigned on:	Sunday, 31 December 2006
Correspondence address:	4 The Dower House, Rocky Lane, Surrey, Reigate, RH2 0TA
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Wholesale Cutler
Country of residence:	United Kingdom

GUERCI, Laure Pazery

Status:	Not active
Appointed on:	Monday, 03 July 2017
Resigned on:	Tuesday, 01 August 2017
Correspondence address:	Lincoln House, 300 High Holborn, United Kingdom, London, WC1V 7JH, French Chamber Of Great Britain
Nationality:	British
Date of birth:	September 1986
Role:	Director
Occupation:	Operations Manager
Country of residence:	France

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Person with significant control

(as of 01.12.2020)

Laure Pazery Guerci

Status:	Active
Notified on:	Saturday, 01 July 2017
Correspondence address:	United Kingdom, Woodbridge, 4
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michael Bouffard

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Suffolk, Woodbridge, 4
Nationality:	British
Date of birth:	February 1930
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Jennifer Bouffard

Status:	Not active
Notified on:	Sunday, 01 January 2017
Correspondence address:	United Kingdom, London, French Chamber Of Great Britain
Nationality:	British
Date of birth:	January 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent