Company number 03443933
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address EMBER HOUSE, 35-37 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LE PETIT NANTAIS LIMITED are www.lepetitnantais.co.uk, and www.le-petit-nantais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Le Petit Nantais Limited is a Private Limited Company.
The company registration number is 03443933. Le Petit Nantais Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of Le Petit Nantais Limited is Ember House 35 37 Creek Road East Molesey Surrey Kt8 9be. . FRY, Jean is a Secretary of the company. GRAVIER, Kim is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kim Gravier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LE PETIT NANTAIS LIMITED Events
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Kim Gravier on 1 October 2015
...
... and 50 more events
29 Jul 1998
Accounting reference date extended from 31/10/98 to 31/12/98
10 Dec 1997
Particulars of mortgage/charge
12 Nov 1997
Company name changed freshname no.228 LIMITED\certificate issued on 13/11/97
10 Nov 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Oct 1997
Incorporation