Company number 07945717
Status Active
Incorporation Date 10 February 2012
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 nineteen 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 N LIMITED are www.chateaudelacazinefractionaln.co.uk, and www.chateau-de-la-cazine-fractional-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Chateau De La Cazine Fractional N Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07945717. Chateau De La Cazine Fractional N Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Chateau De La Cazine Fractional N 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 HANNAH, Nicholas Robert has been resigned. 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: 10 February 2012
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 10 February 2012
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 10 February 2012
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 N LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
02 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 30 November 2016
...
... and 9 more events
19 Mar 2013
Accounts for a dormant company made up to 30 November 2012
05 Dec 2012
Annual return made up to 30 November 2012 no member list
28 Aug 2012
Current accounting period shortened from 28 February 2013 to 30 November 2012
13 Aug 2012
Annual return made up to 20 July 2012 no member list
10 Feb 2012
Incorporation