CHATEAUGUAY LTD
BISHOP'S STORTFORD PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED T-LINE ENERGYDRINKS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND

Company number 09910660
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address SUITE 5 CARION CAPITAL LIMITED, COURTYARD WINDHILL, THE OLD MONASTERY, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 2ND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CHATEAUGUAY LTD are www.chateauguay.co.uk, and www.chateauguay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chateauguay Ltd is a Private Limited Company. The company registration number is 09910660. Chateauguay Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Chateauguay Ltd is Suite 5 Carion Capital Limited Courtyard Windhill The Old Monastery Bishop S Stortford Hertfordshire United Kingdom Cm23 2nd. The cash in hand is £1000k. It is £1000k against last year. . SEILER, Daniel James is a Director of the company. Director LINHART, Harald Rolf has been resigned. The company operates in "Activities of financial services holding companies".


chateauguay Key Finiance

LIABILITIES n/a
CASH £1000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SEILER, Daniel James
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Director
LINHART, Harald Rolf
Resigned: 02 February 2016
Appointed Date: 10 December 2015
67 years old

Persons With Significant Control

Peacock Advisors Ltd
Notified on: 15 November 2016
Nature of control: Right to appoint and remove directors
Inside Global Business Gmbh
Notified on: 15 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATEAUGUAY LTD Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
22 May 2017
Accounts for a dormant company made up to 31 December 2016
18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
08 May 2016
Termination of appointment of Harald Linhart as a director on 2 February 2016
08 May 2016
Appointment of Mr. Daniel James Seiler as a director on 1 February 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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