LA FRANCE VINICOLE LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
LA FRANCE VINICOLE LTD is a Private Limited Company from BRACKNELL and has the status: Liquidation.
LA FRANCE VINICOLE LTD was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA FRANCE VINICOLE LTD was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA FRANCE VINICOLE LTD - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLGA SLIPETSKA | Jul 1994 | Ukrainian | Director | 2018-10-26 | CURRENT |
| RALLIP HOLDINGS LIMITED | Corporate Director | RESIGNED | |||
| NOVAR NOMINEES LIMITED | Corporate Director | RESIGNED | |||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
| ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2010-05-01 UNTIL 2010-08-02 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED |
| MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2010-05-01 UNTIL 2015-02-03 | RESIGNED |
| STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
| MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED |
| DAGMAR KLIMENTOVA | Sep 1980 | Czech | Director | 2018-10-26 UNTIL 2020-01-31 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
| MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novar Limited | 2020-12-10 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rallip Aluminium Limited | 2018-10-26 - 2020-12-10 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Novar Dormant Holdings Company Limited | 2016-04-06 - 2018-10-26 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |