This company is commonly known as Gatineau Limited. The company was founded 17 years ago and was given the registration number 05970986. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | GATINEAU LIMITED |
|---|---|---|
| Company Number | : | 05970986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 209, Banbury Road, Summertown, Oxford, England, OX2 7HQ | Secretary | 18 October 2006 | Active |
| 209, Banbury Road, Summertown, Oxford, England, OX2 7HQ | Director | 01 January 2021 | Active |
| 209, Banbury Road, Summertown, Oxford, England, OX2 7HQ | Director | 18 October 2006 | Active |
| 209, Banbury Road, Summertown, Oxford, England, OX2 7HQ | Director | 18 October 2006 | Active |
| 209, Banbury Road, Summertown, Oxford, England, OX2 7HQ | Director | 01 January 2021 | Active |
| The Mill House, Boundary Road, Loudwater, High Wycombe, HP10 9QN | Director | 11 June 2009 | Active |
| Gatineau Holdings Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 209, Banbury Road, Oxford, England, OX2 7HQ |
| Nature of control | : |
|
| Mrs. Mary Louise Gatineau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr. Herve Jacques Gatineau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person secretary company with change date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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