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GUINOT-MARY COHR UK LIMITED

Learn more about GUINOT-MARY COHR UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, HIGH STREET, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7HU

GUINOT-MARY COHR UK LIMITED on the map

Company type: Private Limited Company
Company number: 01074674
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.26
Form type: LATEST SOC
Document description: 26/03/16 STATEMENT OF CAPITAL;GBP 900
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERIC CHARO / 21/03/2016
Form type: CH03
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, THE CLOCK HSE, HIGH ST, ASCOT, BERKSHIRE, SL5 7HU
Form type: AD01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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COMPANY NAME CHANGED R. ROBSON LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 18/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.27
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DIRECTOR APPOINTED CHRISTOPHER DEREK GILLAM
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS MONDIN
Form type: TM01
Date: 2014.06.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SECRETARY APPOINTED MR FREDERIC CHARO
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY SARAH MACKIE
Form type: TM02
Date: 2013.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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DIRECTOR APPOINTED MR JEAN-FRANCOIS MONDIN
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND GRACE
Form type: TM01
Date: 2012.03.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR. JEAN DANIEL DOMINIQUE MONDIN / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JULIET GRACE / 01/10/2009
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MACKIE / 01/10/2009
Form type: CH03
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE ECKERSLEY
Form type: TM01
Date: 2009.10.04
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SECRETARY APPOINTED MRS SARAH ELIZABETH MACKIE
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY ANNE ECKERSLEY
Form type: 288b
Date: 2009.09.10
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DIRECTOR APPOINTED DR. JEAN DANIEL DOMINIQUE MONDIN
Form type: 288a
Date: 2009.03.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBSON
Form type: 288b
Date: 2008.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.01
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£ SR [email protected], 30/09/04
Form type: 169
Date: 2007.02.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FREDERIC CHARO (current)
Secretary, 2013.01.10
THE CLOCK HOUSE HIGH STREET , ASCOT
SL5 7HU, BERKSHIRE
CHRISTOPHER DEREK GILLAM (current)
Director, 2014.07.01
THE CLOCK HOUSE HIGH STREET , ASCOT
SL5 7HU, BERKSHIRE
JEAN DANIEL DOMINIQUE MONDIN (current)
Director, COMPANY PRESIDENT, 2009.01.16
17 AVENUE A MALRAUX LEVALLOIS-PERRET , PARIS 92200
FRANCE
ANNE ECKERSLEY (resigned)
Secretary, 2000.01.19 - 2009.08.31
49 PINEWOOD AVENUE , CROWTHORNE
RG45 6RR, BERKSHIRE
SARAH ELIZABETH MACKIE (resigned)
Secretary, PAYROLL MANAGER, 2009.09.01 - 2013.01.10
7 FRIARS KEEP EASTHAMPSTEAD , BRACKNELL
RG12 7AZ, BERKSHIRE
ENGLAND
HILDA EMILY ROBSON (resigned)
Secretary, 1992.02.28 - 2000.01.19
9 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
ANNE ECKERSLEY (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2009.09.30
49 PINEWOOD AVENUE , CROWTHORNE
RG45 6RR, BERKSHIRE
ROSALIND JULIET GRACE (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 2012.03.29
SUMMERFIELD HOUSE MAIDENS GREEN , WINKFIELD WINDSOR
SL4 4SJ, BERKSHIRE
JEAN-FRANCOIS MONDIN (resigned)
Director, DIRECTOR OF OPERATIONS, 2012.05.30 - 2014.05.16
THE CLOCK HSE HIGH ST , ASCOT
SL5 7HU, BERKSHIRE
ANTHONY WILLIAM ROBSON (resigned)
Director, CHAIRMAN, 1992.02.28 - 2008.02.21
6 VILLAGE COURT UPPER VILLAGE ROAD , SUNNINGHILL
SL5 7AX, BERKSHIRE
HILDA EMILY ROBSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.07.12
9 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
REGINALD ROBSON (resigned)
Director, CHAIRMAN, 1992.02.28 - 1994.04.12
9 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE

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Information about the Private Limited Company GUINOT-MARY COHR UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data