GATINEAU LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
GATINEAU LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
GATINEAU LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GATINEAU LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GATINEAU LIMITED - OXFORD
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
209 BANBURY ROAD
OXFORD
OX2 7HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS LEONARD VAN GEEST | Sep 1979 | British | Director | 2021-01-01 | CURRENT |
| MARY LOUISE GATINEAU | Feb 1969 | British | Director | 2006-10-18 | CURRENT |
| HERVE JACQUES GATINEAU | Sep 1976 | French | Director | 2006-10-18 | CURRENT |
| MS DEBORA BRAND VIEIRA DE SOUZA | Dec 1981 | British | Director | 2021-01-01 | CURRENT |
| MARY LOUISE GATINEAU | Feb 1969 | British | Secretary | 2006-10-18 | CURRENT |
| MR FABIAN LAURENT JEAN GAUTIER | Dec 1971 | French | Director | 2009-06-11 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gatineau Holdings Limited | 2022-09-30 | Oxford |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Herve Jacques Gatineau | 2016-04-06 - 2022-09-30 | 9/1976 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs. Mary Louise Gatineau | 2016-04-06 - 2022-09-30 | 2/1969 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GATINEAU_LIMITED - Accounts | 2023-06-22 | 31-12-2022 | £38,197 Cash £48,811 equity |
| GATINEAU_LIMITED - Accounts | 2022-04-26 | 31-12-2021 | £49,543 Cash £86,861 equity |
| GATINEAU_LIMITED - Accounts | 2021-05-28 | 31-12-2020 | £83,434 Cash £63,734 equity |
| GATINEAU_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £24,110 Cash £47,856 equity |
| Gatineau Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-12-2017 | £72,709 Cash £64,362 equity |
| Gatineau Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £42,467 Cash £33,586 equity |
| Gatineau Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-12-2015 | £28,338 Cash £10,895 equity |