LOUISE DIFFUSION LTD
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8EF

Company number 04132698
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SUITE 3, THE BYRE, LOWER HOOK FARM HOOK STREET, ROYAL WOOTTON BASSETT, SWINDON, SN4 8EF
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of LOUISE DIFFUSION LTD are www.louisediffusion.co.uk, and www.louise-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Louise Diffusion Ltd is a Private Limited Company. The company registration number is 04132698. Louise Diffusion Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Louise Diffusion Ltd is Suite 3 The Byre Lower Hook Farm Hook Street Royal Wootton Bassett Swindon Sn4 8ef. . BIHEL, Sylvie is a Secretary of the company. NICHOLAS BROWN CONSULTANTS LTD is a Secretary of the company. NICOURT, Claude is a Director of the company. Nominee Secretary DATAFEATURE LTD has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATADOCUMENT LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
BIHEL, Sylvie
Appointed Date: 30 December 2000

Secretary
NICHOLAS BROWN CONSULTANTS LTD
Appointed Date: 22 February 2010

Director
NICOURT, Claude
Appointed Date: 30 December 2000
70 years old

Resigned Directors

Nominee Secretary
DATAFEATURE LTD
Resigned: 30 December 2000
Appointed Date: 29 December 2000

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 March 2010
Appointed Date: 01 May 2003

Nominee Director
DATADOCUMENT LTD
Resigned: 30 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Claude Nicourt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LOUISE DIFFUSION LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 39 more events
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
10 Jan 2001
Director resigned
10 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation