LONDONBELLE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06522246
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Garrett James Grant on 16 March 2017; Director's details changed for Ms Karen Renee Peccatiello on 16 March 2017. The most likely internet sites of LONDONBELLE LIMITED are www.londonbelle.co.uk, and www.londonbelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Londonbelle Limited is a Private Limited Company. The company registration number is 06522246. Londonbelle Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Londonbelle Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. FRYSIEK, Daphne Joy is a Director of the company. GRANT, Garrett James is a Director of the company. PECCATIELLO, Karen Renee is a Director of the company. VAN NAIRN, Richard Ross is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 04 March 2008
Director
FRYSIEK, Daphne Joy
Appointed Date: 04 March 2008
68 years old
Director
GRANT, Garrett James
Appointed Date: 27 November 2012
38 years old
Director
PECCATIELLO, Karen Renee
Appointed Date: 04 March 2008
63 years old
Director
VAN NAIRN, Richard Ross
Appointed Date: 27 November 2012
37 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mrs Daphne Joy Frysiek
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Garrett James Grant
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Ms Karen Renee Peccatiello
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Richard Ross Van Nairn
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

LONDONBELLE LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2017
Director's details changed for Garrett James Grant on 16 March 2017
16 Mar 2017
Director's details changed for Ms Karen Renee Peccatiello on 16 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 21 more events
15 May 2008
Director appointed karen renee grant
15 May 2008
Director appointed daphne joy frysiek
15 May 2008
Appointment terminated director company directors LIMITED
15 May 2008
Appointment terminated secretary temple secretaries LIMITED
04 Mar 2008
Incorporation

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