GATINEAU LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 05970986
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Fabian Laurent Jean Gautier as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GATINEAU LIMITED are www.gatineau.co.uk, and www.gatineau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatineau Limited is a Private Limited Company. The company registration number is 05970986. Gatineau Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Gatineau Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . GATINEAU, Mary Louise is a Secretary of the company. GATINEAU, Herve Jacques is a Director of the company. GATINEAU, Mary Louise is a Director of the company. Director GAUTIER, Fabian Laurent Jean has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GATINEAU, Mary Louise
Appointed Date: 18 October 2006
Director
GATINEAU, Herve Jacques
Appointed Date: 18 October 2006
49 years old
Director
GATINEAU, Mary Louise
Appointed Date: 18 October 2006
56 years old

Resigned Directors

Director
GAUTIER, Fabian Laurent Jean
Resigned: 18 October 2016
Appointed Date: 11 June 2009
53 years old

Persons With Significant Control

Mrs. Mary Louise Gatineau
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Herve Jacques Gatineau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GATINEAU LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2016
Termination of appointment of Fabian Laurent Jean Gautier as a director on 18 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Oct 2007
Location of register of members
22 Oct 2007
Registered office changed on 22/10/07 from: the mill house, boundary rd loudwater high wycombe HP10 9PN
10 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
13 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Oct 2006
Incorporation

GATINEAU LIMITED Charges

19 July 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Martin Raymond Keown and Nicola Julie Keown
Description: £10,230.28 see image for full details.

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