LA FLOR DE COPAN UK LIMITED
BRISTOL


Company number 05342171
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of LA FLOR DE COPAN UK LIMITED are www.laflordecopanuk.co.uk, and www.la-flor-de-copan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. La Flor De Copan Uk Limited is a Private Limited Company. The company registration number is 05342171. La Flor De Copan Uk Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of La Flor De Copan Uk Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. RESNEKOV, David Ian is a Director of the company. WILKEY, Robert Dee is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Gary Raymond has been resigned. Director FOLZ, Theo William has been resigned. Director KEVETH, Nicholas James has been resigned. Director PARNOFIELLO, James Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2008
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
WILKEY, Robert Dee
Appointed Date: 01 October 2012
68 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 01 October 2008
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 25 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
ELLIS, Gary Raymond
Resigned: 30 September 2011
Appointed Date: 25 January 2005
72 years old
Director
FOLZ, Theo William
Resigned: 30 September 2009
Appointed Date: 16 December 2005
82 years old
Director
KEVETH, Nicholas James
Resigned: 30 September 2011
Appointed Date: 01 October 2008
56 years old
Director
PARNOFIELLO, James Michael
Resigned: 30 September 2012
Appointed Date: 30 September 2011
77 years old

Persons With Significant Control

Imperial Tobacco Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA FLOR DE COPAN UK LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Mar 2016
Full accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
09 Sep 2015
Director's details changed for Robert Dee Wilkey on 12 June 2015
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 43 more events
01 Mar 2006
Director's particulars changed
28 Dec 2005
New director appointed
07 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
07 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation

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