MAISON VILLE LIMITED
GREAT MISSENDEN RENOL LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 9BG

Company number 03676385
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address ST MARTINS, GRIMMS HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAISON VILLE LIMITED are www.maisonville.co.uk, and www.maison-ville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to High Wycombe Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Tring Rail Station is 7.8 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maison Ville Limited is a Private Limited Company. The company registration number is 03676385. Maison Ville Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Maison Ville Limited is St Martins Grimms Hill Great Missenden Buckinghamshire Hp16 9bg. . DUNLEAVY, Ivan Patrick is a Secretary of the company. DUNLEAVY, Emma is a Director of the company. DUNLEAVY, Rebecca Elizabeth is a Director of the company. Secretary DUNLEAVY, Rebecca Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DUNLEAVY, Ivan Patrick
Appointed Date: 30 November 2001
Director
DUNLEAVY, Emma
Appointed Date: 20 March 2011
37 years old
Director
DUNLEAVY, Rebecca Elizabeth
Appointed Date: 10 February 1999
66 years old

Resigned Directors

Secretary
DUNLEAVY, Rebecca Elizabeth
Resigned: 30 November 2001
Appointed Date: 08 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 February 1999
Appointed Date: 01 December 1998
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 18 March 2002
Appointed Date: 10 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 February 1999
Appointed Date: 01 December 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 February 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Mrs Rebecca Elizabeth Dunleavy
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAISON VILLE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
07 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
...
... and 43 more events
22 Feb 1999
Registered office changed on 22/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
21 Feb 1999
New secretary appointed
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned;director resigned
01 Dec 1998
Incorporation

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