LA BLAINVILLAISE (SHIPSTON) LIMITED
RADWAY

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0UQ

Company number 04355462
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE, CV35 0UQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of LA BLAINVILLAISE (SHIPSTON) LIMITED are www.lablainvillaiseshipston.co.uk, and www.la-blainvillaise-shipston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. La Blainvillaise Shipston Limited is a Private Limited Company. The company registration number is 04355462. La Blainvillaise Shipston Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of La Blainvillaise Shipston Limited is Temperance House Langdon Lane Radway Warwickshire Cv35 0uq. The company`s financial liabilities are £12.6k. It is £-15.25k against last year. And the total assets are £27.44k, which is £13.96k against last year. JOHNSON, Michele Rose is a Secretary of the company. DAUVIN, Helen Louise is a Director of the company. DAVIN, Bruno Robert Marc is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLARKE, Kim Jane has been resigned. Director DAUVIN, Bruno Robert Marc has been resigned. Director DAUVIN, Bruno Robert Marc has been resigned. Director HUFTON, Fiona Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


la blainvillaise (shipston) Key Finiance

LIABILITIES £12.6k
-55%
CASH n/a
TOTAL ASSETS £27.44k
+103%
All Financial Figures

Current Directors

Secretary
JOHNSON, Michele Rose
Appointed Date: 22 January 2002
Director
DAUVIN, Helen Louise
Appointed Date: 01 November 2006
64 years old
Director
DAVIN, Bruno Robert Marc
Appointed Date: 01 August 2006
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Director
CLARKE, Kim Jane
Resigned: 02 April 2004
Appointed Date: 31 January 2003
64 years old
Director
DAUVIN, Bruno Robert Marc
Resigned: 01 October 2004
Appointed Date: 02 April 2004
55 years old
Director
DAUVIN, Bruno Robert Marc
Resigned: 31 January 2003
Appointed Date: 22 January 2002
55 years old
Director
HUFTON, Fiona Jane
Resigned: 27 February 2007
Appointed Date: 01 October 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Bruno Robert Marc Dauvin
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ms Helen Louise Dauvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LA BLAINVILLAISE (SHIPSTON) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
25 Jan 2016
Director's details changed for Bruno Robert Marc Davin on 1 January 2016
14 Sep 2015
Total exemption full accounts made up to 31 January 2015
...
... and 40 more events
12 Feb 2002
New secretary appointed
12 Feb 2002
Registered office changed on 12/02/02 from: temperance house, kineton road radway warwickshire CV35 0UQ
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
17 Jan 2002
Incorporation

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