EXQUISITE PORTUGUESE SENSES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 09339644
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Rodrigo Paulo Lousada Silveirinha as a director on 20 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXQUISITE PORTUGUESE SENSES LIMITED are www.exquisiteportuguesesenses.co.uk, and www.exquisite-portuguese-senses.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Exquisite Portuguese Senses Limited is a Private Limited Company. The company registration number is 09339644. Exquisite Portuguese Senses Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Exquisite Portuguese Senses Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . DA SILVA CASIMIRO LOUSADA SILVEIRINHA, Maria-Jose is a Director of the company. LOUSADA SILVEIRINHA, Rodrigo Paulo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
DA SILVA CASIMIRO LOUSADA SILVEIRINHA, Maria-Jose
Appointed Date: 03 December 2014
66 years old
Director
LOUSADA SILVEIRINHA, Rodrigo Paulo
Appointed Date: 20 June 2016
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 December 2014
Appointed Date: 03 December 2014
94 years old

Persons With Significant Control

Mrs Maria-Jose Da Silva Casimiro Lousada Silveirinha
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EXQUISITE PORTUGUESE SENSES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Jul 2016
Appointment of Mr Rodrigo Paulo Lousada Silveirinha as a director on 20 June 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
20 Jan 2015
Director's details changed for Mrs Maria-Jose Silveirinha on 20 January 2015
...
... and 1 more events
11 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014
Termination of appointment of Barbara Kahan as a director on 3 December 2014
10 Dec 2014
Appointment of Mrs Maria-Jose Silveirinha as a director on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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