MAISON NOIR LIMITED
HORNCHURCH

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Company number 06467346
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 79 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 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 MAISON NOIR LIMITED are www.maisonnoir.co.uk, and www.maison-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maison Noir Limited is a Private Limited Company. The company registration number is 06467346. Maison Noir Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Maison Noir Limited is 79 Wingletye Lane Hornchurch Essex Rm11 3at. . SANDS, Maxine is a Secretary of the company. BRYANT, Janine is a Director of the company. SANDS, Maxine is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SANDS, Maxine
Appointed Date: 08 January 2008
Director
BRYANT, Janine
Appointed Date: 08 January 2008
59 years old
Director
SANDS, Maxine
Appointed Date: 08 January 2008
60 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mrs Maxine Sands
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Bryant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAISON NOIR LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 26 more events
23 Jan 2008
Registered office changed on 23/01/08 from: 47-49 green lane northwood middlesex HA6 3AE
23 Jan 2008
New secretary appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
08 Jan 2008
Incorporation

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