CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09070944
Status Active
Incorporation Date 4 June 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Miss Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED are www.chateaudelacazinefractionalak.co.uk, and www.chateau-de-la-cazine-fractional-ak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Chateau De La Cazine Fractional Ak Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09070944. Chateau De La Cazine Fractional Ak Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of Chateau De La Cazine Fractional Ak Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 04 June 2014
Director
BATES, David Leslie
Appointed Date: 04 June 2014
63 years old
Director
DAY, Julia Rachel
Appointed Date: 30 November 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 30 November 2016
33 years old

Resigned Directors

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 04 June 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 04 June 2014

Persons With Significant Control

Mr Robin Barrasford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CHATEAU DE LA CAZINE FRACTIONAL AK LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
09 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
...
... and 4 more events
24 Feb 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Previous accounting period shortened from 30 June 2015 to 30 November 2014
11 Dec 2014
Annual return made up to 30 November 2014 no member list
11 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2014
Incorporation

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