CHATEAU DE LA CAZINE FRACTIONAL AP LIMITED
HESWALL

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Company number 09355648
Status Active
Incorporation Date 15 December 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 eleven 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 AP LIMITED are www.chateaudelacazinefractionalap.co.uk, and www.chateau-de-la-cazine-fractional-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Chateau De La Cazine Fractional Ap Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09355648. Chateau De La Cazine Fractional Ap Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Chateau De La Cazine Fractional Ap 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: 15 December 2014

Director
BATES, David Leslie
Appointed Date: 15 December 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: 15 December 2014

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 15 December 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 AP 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 1 more events
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 no member list
16 Dec 2015
Director's details changed for Mr David Leslie Bates on 15 December 2014
16 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 November 2015
15 Dec 2014
Incorporation