MES ENFANTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 04350277
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 11 AXIS COURT, MALLARD WAY SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of MES ENFANTS LIMITED are www.mesenfants.co.uk, and www.mes-enfants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mes Enfants Limited is a Private Limited Company. The company registration number is 04350277. Mes Enfants Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Mes Enfants Limited is 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. . TREHARNE, Rebecca Margaret is a Director of the company. Secretary DAVIES, Susan Margaret has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Susan Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
TREHARNE, Rebecca Margaret
Appointed Date: 11 January 2002
53 years old

Resigned Directors

Secretary
DAVIES, Susan Margaret
Resigned: 25 February 2011
Appointed Date: 11 January 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 January 2002
Appointed Date: 09 January 2002

Director
DAVIES, Susan Margaret
Resigned: 25 February 2011
Appointed Date: 11 January 2002
73 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Rebecca Margaret Treharne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MES ENFANTS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3

...
... and 37 more events
18 Jan 2002
Director resigned
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 31 corsham street london N1 6DR
09 Jan 2002
Incorporation

MES ENFANTS LIMITED Charges

1 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…