Menna Overview
Here’s a quick overview of MICHEL ROUX LIMITED 👀 — a Bray, Berkshire based business that started in 1984.
MICHEL ROUX LIMITED
- Company statusactive
- Company No01826884
- Age42 years 1 month Incorporated 22 June 1984
- Officers6
Address
The Old Tan House, Ferry Road, Bray, Berkshire, SL6 2AT, United Kingdom
MICHEL ROUX LIMITED is an active company incorporated on 22 June 1984 and based in Bray, Berkshire, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Small
9 Years Ago on 16 May 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUG, Ian Ayhan | director | Nov 1957 | 28 Feb 2025 |
| BROWN, Derek Charles | director | Jul 1944 | 04 Mar 2011 |
| COLE, Daniel John | director | Mar 1972 | 01 Oct 2024 |
| GRANT, Claude | director | Aug 1957 | 07 Dec 2012 |
| MCDONALD, Robin James Alexander | director | Jan 1981 | 28 Feb 2025 |
| ROUX, Alain Albert | director | Mar 1968 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roux Waterside Inn Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALTUG, Ian Ayhan, BROWN, Derek Charles, COLE, Daniel John, GRANT, Claude, MCDONALD, Robin James Alexander, ROUX, Alain Albert, ROUX, Michel Andre are mutual persons.
ALTUG, Ian Ayhan, COLE, Daniel John, MCDONALD, Robin James Alexander, ROUX, Alain Albert are mutual persons.
COLE, Daniel John are mutual persons.
COLE, Daniel John are mutual persons.
ROUX, Albert Henri are mutual persons.
ROUX, Albert Henri are mutual persons.
ROUX, Albert Henri are mutual persons.
ROUX, Albert Henri are mutual persons.
ROUX, Michel Andre are mutual persons.
ROUX, Michel Andre are mutual persons.
SPRINGBOARD EVENTS LIMITED
BROWN, Derek Charles are mutual persons.
CRAUFURD HALE LLP
COLE, Daniel John are mutual persons.
WINBURY PLACE MANAGEMENT LIMITED
ROUX, Alain Albert are mutual persons.
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Menna Overview
Here’s a quick overview of MICHEL ROUX LIMITED 👀 — a Bray, Berkshire based business that started in 1984.