BIJOU VINTNERS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
BIJOU VINTNERS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
BIJOU VINTNERS LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BIJOU VINTNERS LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BIJOU VINTNERS LIMITED - KNUTSFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HOLGRAVE CLOSE
KNUTSFORD
CHESHIRE
WA16 6TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY JOHN RANSON PEMBERTON | Feb 1973 | British | Director | 2006-09-25 | CURRENT |
| AMANDA GAIL PEMBERTON | Sep 1972 | British | Director | 2004-04-17 | CURRENT |
| GARY JOHN RANSON PEMBERTON | Feb 1973 | British | Secretary | 2006-09-25 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
| PETER ROBIN PEMBERTON | Aug 1944 | British | Director | 1998-12-01 UNTIL 2004-04-19 | RESIGNED |
| GARY JOHN RANSON PEMBERTON | Feb 1973 | British | Director | 2004-04-17 UNTIL 2004-08-02 | RESIGNED |
| PETER ROBIN PEMBERTON | Aug 1944 | British | Director | 2004-08-02 UNTIL 2006-09-25 | RESIGNED |
| CAROL LORAINE PEMBERTON | Dec 1943 | British | Director | 1998-12-01 UNTIL 2004-04-19 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
| PETER ROBIN PEMBERTON | Aug 1944 | British | Secretary | 1998-12-01 UNTIL 2004-04-19 | RESIGNED |
| PETER ROBIN PEMBERTON | Aug 1944 | British | Secretary | 2004-08-02 UNTIL 2006-09-25 | RESIGNED |
| GARY JOHN RANSON PEMBERTON | Feb 1973 | British | Secretary | 2004-04-17 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary John Ranson Pemberton | 2016-04-06 | 2/1973 | Ownership of shares 25 to 50 percent | |
| Mrs Amanda Gail Pemberton | 2016-04-06 | 9/1972 | Ownership of shares 25 to 50 percent |