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Gatineau Limited (Companies House Registration Number 05970986) is a private limited company legally formed on 2006-10-18 originating in England. This firm is located at 209 Banbury Road, Summertown, Oxford OX2 7HQ. Gatineau Limited is operating under Standard Industrial Classification: 47240 that means "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Gatineau Limited
Number 05970986
Date of Incorporation: 2006/10/18
End of financial year: 31 December
Address: 209 Banbury Road, Summertown, Oxford, OX2 7HQ
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Ross V. (appointed on 01 January 2021), Debora B. (appointment date: 01 January 2021), Mary G. (appointed on 18 October 2006). 1 secretary is present as well: Mary G. (appointed on 18 October 2006). The official register lists 3 persons of significant control, namely: Gatineau Holdings Limited can be reached at Banbury Road, Summertown, OX2 7HQ Oxford. This corporate PSC has 3/4 to full of voting rights. Mary G. has 1/2 or less of shares, 1/2 or less of voting rights, Herve G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 55,673 52,248 63,674 59,482 98,033 136,670 121,831 136,867 172,904 173,170 285,848
Total Assets Less Current Liabilities -92,692 -66,918 25,469 10,895 33,586 108,607 221,246 152,457 238,024 175,935 252,058
Fixed Assets 30,590 25,431 14,599 14,848 17,073 78,528 - - - - -
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds -92,692 -66,918 25,469 10,895 - - - - - - -
Tangible Fixed Assets 30,590 25,431 14,599 14,848 - - - - - - -

People with significant control

Gatineau Holdings Limited
30 September 2022
Address 209 Banbury Road, Summertown, Oxford, OX2 7HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 14142104
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Mary G.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Herve G.
6 April 2016 - 30 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 2023-10-01 director's details were changed
filed on: 9th, October 2023 | officers 		Free Download (2 pages)

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