Company number 09969409
Status Active
Incorporation Date 26 January 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CH60 0FW, PO BOX 5 PO BOX 5, WILLOW HOUSE, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of CHATEAU DE LA CAZINE FRACTIONAL AW LIMITED are www.chateaudelacazinefractionalaw.co.uk, and www.chateau-de-la-cazine-fractional-aw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Chateau De La Cazine Fractional Aw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09969409. Chateau De La Cazine Fractional Aw Limited has been working since 26 January 2016.
The present status of the company is Active. The registered address of Chateau De La Cazine Fractional Aw Limited is Ch60 0fw Po Box 5 Po Box 5 Willow House Heswall Wirral United Kingdom 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: 26 January 2016
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 26 January 2016
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 26 January 2016
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 AW LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Appointment of Mr Julia Rachel Day as a director on 30 November 2016
13 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 30 November 2016
09 Dec 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box CH60 0FW PO Box 5 PO Box 5 Willow House Heswall Wirral CH60 0FW on 9 December 2016
01 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
26 Jan 2016
Incorporation