LE DETOUR LIMITED

Profile LE DETOUR LIMITED

Actual on 01.12.2020
Company name
LE DETOUR LIMITED
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Company number
03287644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CARDINAL COURT, 35-37 ST. PETERS STREET, IPSWICH, IP1 1XF
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PSC and Officers LE DETOUR LIMITED

Officers

(as of 19.09.2020)

DUNNETT, Jacqueline Hazel
Status: Active
Appointed on: Tuesday, 25 November 1997
Correspondence address: Cherwell House Burstall Lane, Sproughton, Suffolk, Ipswich, IP8 3DJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
DUNNETT, Roy Victor
Status: Active
Appointed on: Tuesday, 25 November 1997
Correspondence address: Cherwell House Burstall Lane, Sproughton, Suffolk, Ipswich, IP8 3DJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
HARMAN, Mark
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: 35-37 St. Peters Street, Ipswich, IP1 1XF, Cardinal Court
Role: Secretary
HARMAN, Mark
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: 35-37 St. Peters Street, Ipswich, IP1 1XF, Cardinal Court
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
TALKS, Martin Anthony
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 37 Westerfield Road, Suffolk, Ipswich, IP4 2UE
Role: Secretary
WARREN, Peter James
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 11 November 2005
Correspondence address: 12a Ransome Close, Sproughton, Suffolk, Ipswich, IP8 3DG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
KING, Larry Victor
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 18 April 2008
Correspondence address: Downton Cottage, The Street, Easton, Suffolk, Woodbridge, IP13 0ED
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
COOPER, Michael David
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 59 Old Barrack Road, Suffolk, Woodbridge, IP12 4ER
Role: Secretary
COOPER, Michael David
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 59 Old Barrack Road, Suffolk, Woodbridge, IP12 4ER
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: England
SAMS, Mark Andrew
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Monday, 18 April 2005
Correspondence address: 12 Albany Road, West Bergholt, Essex, Colchester, CO6 3LB
Role: Secretary
PAUCHET, Catherine Marie Bernadette
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: Cadogan Arms, The Street, Ingham, Suffolk, Bury St. Edmunds, IP31 1NG
Nationality: French
Date of birth: September 1958
Role: Director
Occupation: Restaurateur
PAUCHET, Pierre George
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: Cadogan Arms, The Street, Ingham, Suffolk, Bury St. Edmunds, IP31 1NG
Nationality: French
Date of birth: March 1940
Role: Director
Occupation: Restaurateur
CLARK, David Charles
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: 8 Gainsborough Road, Suffolk, Ipswich, IP4 2UR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
WHATLEY, Michael
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Tuesday, 13 January 1998
Correspondence address: 14 Andrew Close, Suffolk, Leiston, IP16 4LE
Role: Secretary
DUNNETT, Jacqueline Hazel
Status: Not active
Appointed on: Tuesday, 25 November 1997
Resigned on: Tuesday, 15 September 1998
Correspondence address: Cherwell House Burstall Lane, Sproughton, Suffolk, Ipswich, IP8 3DJ
Role: Secretary
DUNNETT, Warwick Richard
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 31 December 2019
Correspondence address: 35-37 St. Peters Street, Ipswich, IP1 1XF, Cardinal Court
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
ROOT, Christine Grace
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Wednesday, 07 June 2000
Correspondence address: 32 Wixfield Park, Great Bricett, Ipswich, IP7 7DW
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Roy Victor Dunnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ipswich, Cardinal Court
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Roy Victor Dunnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ipswich, Cardinal Court
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent