MAISON ANGLO-SWISS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 00327030
Status Active
Incorporation Date 21 April 1937
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of MAISON ANGLO-SWISS LIMITED are www.maisonangloswiss.co.uk, and www.maison-anglo-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. Maison Anglo Swiss Limited is a Private Limited Company. The company registration number is 00327030. Maison Anglo Swiss Limited has been working since 21 April 1937. The present status of the company is Active. The registered address of Maison Anglo Swiss Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £19.69k. It is £-3.38k against last year. . BOSONNET, Jane Diane is a Secretary of the company. BOSONNET, Jane Diane is a Director of the company. BOSONNET, Malcolm Stuart is a Director of the company. Director BOSONNET, Paul Graham has been resigned. The company operates in "Development of building projects".


maison anglo-swiss Key Finiance

LIABILITIES £19.69k
-15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOSONNET, Jane Diane
Director
BOSONNET, Jane Diane
Appointed Date: 22 December 1994
76 years old
Director
BOSONNET, Malcolm Stuart

86 years old

Resigned Directors

Director
BOSONNET, Paul Graham
Resigned: 22 December 1993
93 years old

Persons With Significant Control

Ms Jane Diane Bosonnet
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Stuart Bosonnet
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Edward Bosonnet
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAISON ANGLO-SWISS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
22 Jun 1987
Secretary resigned
17 Nov 1986
Full accounts made up to 31 March 1986
12 May 1986
Return made up to 27/11/85; full list of members
02 May 1986
Full accounts made up to 31 March 1985
06 Feb 1973
Memorandum and Articles of Association

MAISON ANGLO-SWISS LIMITED Charges

6 February 1950
Equitable mortgage
Delivered: 10 February 1950
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold:- 50, albert road, southsea.

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