Company number 06723046
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 144 THATTO HEATH ROAD, THATTO HEATH, ST. HELENS, MERSEYSIDE, WA9 5PE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016
GBP 106
; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BARRETTE LIMITED are www.barrette.co.uk, and www.barrette.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Barrette Limited is a Private Limited Company.
The company registration number is 06723046. Barrette Limited has been working since 14 October 2008.
The present status of the company is Active. The registered address of Barrette Limited is 144 Thatto Heath Road Thatto Heath St Helens Merseyside Wa9 5pe. . LAU, Barry is a Director of the company. LAU, Yvette is a Director of the company. Director LAU, Chew Guat has been resigned. Director LAU, Wai Shing, Professor has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
LAU, Barry
Appointed Date: 14 October 2008
51 years old
Director
LAU, Yvette
Appointed Date: 14 October 2008
52 years old
Resigned Directors
Director
LAU, Chew Guat
Resigned: 01 November 2009
Appointed Date: 14 October 2008
77 years old
Persons With Significant Control
Mr Barry Lau
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRETTE LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 25 more events
12 Oct 2009
Director's details changed for Yvette Lau on 12 October 2009
12 Oct 2009
Director's details changed for Professor Wai Shing Lau on 12 October 2009
12 Oct 2009
Director's details changed for Chew Guat Lau on 12 October 2009
12 Oct 2009
Director's details changed for Barry Lau on 12 October 2009
14 Oct 2008
Incorporation