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ALBERT ROGER & PARTNER FRANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Roger & Partner France Limited. The company was founded 9 years ago and was given the registration number 09231555. The firm's registered office is in NEWPORT PAGNELL. You can find them at 22 St John Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ALBERT ROGER & PARTNER FRANCE LIMITED
Company Number:09231555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Avenue De L'Observatoire, 75014, Paris, France,

Director16 April 2015Active
Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director23 September 2014Active

People with Significant Control

Mr Joan Albert Roger Jara
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Spanish
Country of residence:England
Address:Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillaume Sylvain Samuel Bakouch
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:French
Country of residence:France
Address:22, Avenue De L'Observatoire, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-05-29Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Officers

Change person director company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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