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MICHEL ROUX LIMITED (01826884)

MICHEL ROUX LIMITED (01826884) is an active UK company. incorporated on 22 June 1984. with registered office in Bray. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46342). MICHEL ROUX LIMITED has been registered for 41 years. Current directors include ALTUG, Ian Ayhan, BROWN, Derek Charles, COLE, Daniel John and 3 others.

Company Number
01826884
Status
active
Type
ltd
Incorporated
22 June 1984
Age
41 years
Address
The Old Tan House, Bray, SL6 2AT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46342)
Directors
ALTUG, Ian Ayhan, BROWN, Derek Charles, COLE, Daniel John, GRANT, Claude, MCDONALD, Robin James Alexander, ROUX, Alain Albert
SIC Codes
46342

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Introduction
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MICHEL ROUX LIMITED

MICHEL ROUX LIMITED is an active company incorporated on 22 June 1984 with the registered office located in Bray. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). MICHEL ROUX LIMITED was registered 41 years ago.(SIC: 46342)

Status

active

Active since 41 years ago

Company No

01826884

LTD Company

Age

41 Years

Incorporated 22 June 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

The Old Tan House Ferry Road Bray, SL6 2AT,

Previous Addresses

No.1 Bettoney Vere Brayon Thames Berkshire SL6 2BA
From: 22 June 1984To: 27 August 2021
Timeline

8 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Jun 84
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Mar 11
Director Joined
Dec 12
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

ALTUG, Ian Ayhan

Active
Ferry Road, BraySL6 2AT
Born November 1957
Director
Appointed 28 Feb 2025

BROWN, Derek Charles

Active
Ferry Road, BraySL6 2AT
Born July 1944
Director
Appointed 04 Mar 2011

COLE, Daniel John

Active
Ferry Road, BraySL6 2AT
Born March 1972
Director
Appointed 01 Oct 2024

GRANT, Claude

Active
Ferry Road, BraySL6 2AT
Born August 1957
Director
Appointed 07 Dec 2012

MCDONALD, Robin James Alexander

Active
Ferry Road, BraySL6 2AT
Born January 1981
Director
Appointed 28 Feb 2025

ROUX, Alain Albert

Active
Ferry Road, BraySL6 2AT
Born March 1968
Director
Appointed 01 Jul 2010

ROUX, Albert Henri

Resigned
No.1 Bettoney Vere, Brayton ThamesSL6 2BA
Secretary
Appointed N/A
Resigned 01 Jul 2010

ROUX, Michel Andre

Resigned
Bettoney Vere, BraySL6 2BA
Born April 1941
Director
Appointed N/A
Resigned 01 Jul 2010

Persons with significant control

1

Roux Waterside Inn Limited

Active
Ferry Road, BraySL6 2AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Accounts With Accounts Type Small
7 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Small
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Small
3 April 2013
AAAnnual Accounts
Statement Of Companys Objects
3 April 2013
CC04CC04
Resolution
3 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Accounts With Accounts Type Small
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Small
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
10 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Secretary Company With Change Date
28 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 February 2009
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 January 2008
AAAnnual Accounts
Legacy
21 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 November 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 December 2005
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 October 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 May 2004
AAAnnual Accounts
Legacy
27 February 2004
363sAnnual Return (shuttle)
Legacy
6 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 March 2003
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 December 2001
AAAnnual Accounts
Legacy
5 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1999
AAAnnual Accounts
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1998
AAAnnual Accounts
Legacy
3 November 1998
287Change of Registered Office
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1997
AAAnnual Accounts
Legacy
27 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1996
AAAnnual Accounts
Legacy
29 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Legacy
27 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 July 1994
AAAnnual Accounts
Legacy
13 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 1993
AAAnnual Accounts
Legacy
22 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
16 March 1992
AAAnnual Accounts
Legacy
16 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1991
AAAnnual Accounts
Legacy
13 March 1991
363aAnnual Return
Accounts With Accounts Type Full
19 April 1990
AAAnnual Accounts
Legacy
19 April 1990
363363
Legacy
14 March 1989
363363
Accounts With Accounts Type Full
27 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small
20 May 1988
AAAnnual Accounts
Legacy
20 May 1988
363363
Legacy
30 September 1987
287Change of Registered Office
Legacy
29 April 1987
363363
Legacy
31 March 1987
287Change of Registered Office
Accounts With Accounts Type Small
27 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
22 June 1984
NEWINCIncorporation