Company number 03546143
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, BOURNEMOUTH DORSET, BH4 8DT
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Director's details changed for Fay Robertson on 20 April 2017; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CASSOLETTE & CO (SALES & MARKETING) LIMITED are www.cassolettecosalesmarketing.co.uk, and www.cassolette-co-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Cassolette Co Sales Marketing Limited is a Private Limited Company.
The company registration number is 03546143. Cassolette Co Sales Marketing Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of Cassolette Co Sales Marketing Limited is Alum House 5 Alum Chine Road Bournemouth Dorset Bh4 8dt. . WARREN, Brian is a Secretary of the company. ROBERTSON, Fay is a Director of the company. Secretary ROBERTSON, David Hamilton Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Persons With Significant Control
Mrs Fay Robertson
Notified on: 6 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CASSOLETTE & CO (SALES & MARKETING) LIMITED Events
25 Apr 2017
Director's details changed for Fay Robertson on 20 April 2017
25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
15 Dec 1998
New secretary appointed
28 Apr 1998
Ad 15/04/98--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1998
Registered office changed on 28/04/98 from: 3A lansdowne crescent bournemouth dorset BH1 1RX
20 Apr 1998
Secretary resigned
15 Apr 1998
Incorporation