Company number 02853029
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address 19 EAST STRATTON CLOSE, FOREST PARK, BRACKNELL, BERKS, RG12 0XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of LE TISSIER & COMPANY LIMITED are www.letissiercompany.co.uk, and www.le-tissier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bagshot Rail Station is 3 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Tissier Company Limited is a Private Limited Company.
The company registration number is 02853029. Le Tissier Company Limited has been working since 14 September 1993.
The present status of the company is Active. The registered address of Le Tissier Company Limited is 19 East Stratton Close Forest Park Bracknell Berks Rg12 0xy. The cash in hand is £0k. It is £0k against last year. . HART, Tracey is a Secretary of the company. HART, Paul Johnson is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
le tissier & company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993
Persons With Significant Control
Mr Paul Johnson Hart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Caroline Hart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LE TISSIER & COMPANY LIMITED Events
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Oct 2014
Secretary's details changed for Tracey Hart on 1 September 2014
...
... and 51 more events
23 Jan 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
11 Oct 1994
Return made up to 14/09/94; full list of members
12 May 1994
Accounting reference date notified as 30/09