GATINEAU LIMITED
209 BANBURY ROAD, SUMMERTOWN, OXFORD OX2 7HQ- Active
- Private Limited Company
- Company No. 05970986
- Last Updated: 01 Mar 2024
Company Profile
GATINEAU LIMITED was incorporated on Wednesday, October 18, 2006 as a Private Limited Company with registered address in OXFORD. GATINEAU LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 18 years 4 months and 5 days.
| Name | GATINEAU LIMITED |
|---|---|
| Company number | 05970986 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 BANBURY ROAD SUMMERTOWN OXFORD OX2 7HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gatineau Holdings Limited Banbury Road, Summertown, OX2 7HQ |
Dates: Friday, September 30, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Mary Louise Gatineau Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Herve Jacques Gatineau Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GATINEAU LIMITED | 18 Oct 2006 |