PAZERY BOUFFARD AND COMPANY LIMITED

Profile PAZERY BOUFFARD AND COMPANY LIMITED

Actual on 01.12.2020
Company name
PAZERY BOUFFARD AND COMPANY LIMITED
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Company number
00229244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 1928
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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
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Registered office address
4 MICHAELS MOUNT, LITTLE BEALINGS, UNITED KINGDOM, WOODBRIDGE, IP13 6LS
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PSC and Officers PAZERY BOUFFARD AND COMPANY LIMITED

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