MAISON LIEDBERG LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 04158379
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 2TU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Elaine June Ryman as a director on 6 May 2016. The most likely internet sites of MAISON LIEDBERG LIMITED are www.maisonliedberg.co.uk, and www.maison-liedberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Maison Liedberg Limited is a Private Limited Company. The company registration number is 04158379. Maison Liedberg Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Maison Liedberg Limited is 1 Paper Mews 330 High Street Dorking Surrey England Rh4 2tu. . RYMAN, Elaine June is a Director of the company. RYMAN, Nicolas David is a Director of the company. Secretary LIEDBERG, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Andrew Owen Evan has been resigned. Director LIEDBERG, John has been resigned. Director LIEDBERG, Patricia has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
RYMAN, Elaine June
Appointed Date: 06 May 2016
53 years old
Director
RYMAN, Nicolas David
Appointed Date: 29 November 2013
49 years old

Resigned Directors

Secretary
LIEDBERG, John
Resigned: 29 November 2013
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
DAVIES, Andrew Owen Evan
Resigned: 13 January 2004
Appointed Date: 12 February 2001
89 years old
Director
LIEDBERG, John
Resigned: 29 November 2013
Appointed Date: 12 February 2001
88 years old
Director
LIEDBERG, Patricia
Resigned: 29 November 2013
Appointed Date: 05 January 2004
69 years old

Persons With Significant Control

Mr Nicolas David Ryman
Notified on: 12 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

MAISON LIEDBERG LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Appointment of Mrs Elaine June Ryman as a director on 6 May 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
17 May 2002
Registered office changed on 17/05/02 from: 459 rayners lane pinner middlesex HA5 5HD
17 May 2002
Accounting reference date extended from 28/02/02 to 31/03/02
11 Sep 2001
Registered office changed on 11/09/01 from: 1 the sanctuary westminster london SW1P 3JT
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

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