CAFE MAISON LTD
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 6QX

Company number 04177382
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of CAFE MAISON LTD are www.cafemaison.co.uk, and www.cafe-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Maison Ltd is a Private Limited Company. The company registration number is 04177382. Cafe Maison Ltd has been working since 12 March 2001. The present status of the company is Active. The registered address of Cafe Maison Ltd is Station House Station Approach East Horsley Surrey Kt24 6qx. . FLYNN, Katerina is a Secretary of the company. FLYNN, Shaun is a Director of the company. Secretary STOKES, Sharon has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FLYNN, Katerina
Appointed Date: 08 March 2006

Director
FLYNN, Shaun
Appointed Date: 20 March 2001
57 years old

Resigned Directors

Secretary
STOKES, Sharon
Resigned: 08 March 2006
Appointed Date: 23 March 2001

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Shaun Peter Flynn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAFE MAISON LTD Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

...
... and 32 more events
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
12 Mar 2001
Incorporation