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Terres Refractaires Du Boulonnais U.k. Limited LONDON

Terres Refractaires Du Boulonnais U.k started in year 1985 as Private Limited Company with registration number 01959996. The Terres Refractaires Du Boulonnais U.k company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Wilberforce House. Postal code: NW4 4QE.

There is a single director in the company at the moment - Bertrand C., appointed on 1 April 2022. In addition, a secretary was appointed - Veronique N., appointed on 16 March 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Terres Refractaires Du Boulonnais U.k. Limited Address / Contact

Office Address Wilberforce House
Office Address2 Station Road
Town London
Post code NW4 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01959996
Date of Incorporation Fri, 15th Nov 1985
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Bertrand C.

Position: Director

Appointed: 01 April 2022

Veronique N.

Position: Secretary

Appointed: 16 March 2000

Yves A.

Position: Director

Appointed: 21 October 2016

Resigned: 01 April 2022

Gilbert R.

Position: Director

Appointed: 01 January 2003

Resigned: 21 October 2016

Jean-Francois D.

Position: Director

Appointed: 31 December 1996

Resigned: 01 January 2003

Claude B.

Position: Secretary

Appointed: 31 December 1996

Resigned: 15 March 2000

Yves B.

Position: Director

Appointed: 27 April 1992

Resigned: 31 December 1996

Jean H.

Position: Director

Appointed: 19 February 1991

Resigned: 27 April 1992

Jeremy P.

Position: Secretary

Appointed: 19 February 1991

Resigned: 31 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Sas Trb from Nesles, France. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sas Trb

7 Rue De La Neuville, 62152, Nesles, France

Legal authority Companies Act
Legal form Limited Company
Country registered France
Place registered France
Registration number 03 370 200 982
Notified on 11 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 2nd, October 2023 		Free Download (7 pages)

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