BLASON DE CHOCOLAT LIMITED

Profile BLASON DE CHOCOLAT LIMITED

Actual on 01.09.2021
Company name
BLASON DE CHOCOLAT LIMITED
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Company number
12300071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
FARM WEST NEWBIGGEN FARM, NEWBIGGEN LANE, DURHAM, ENGLAND, LANCHESTER, DH7 0RF
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PSC and Officers BLASON DE CHOCOLAT LIMITED

Officers

(as of 24.09.2020)

RENZEN, Nienke
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 162 Van Beekstraat, Landsmeer, Netherlands, 1121NV
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN SOEST, Erinn Jennifer
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 159c Zuideinde, Oostzaan, Netherlands, 1511GD
Nationality: Dutch
Date of birth: November 1991
Role: Director
Occupation: Company Director
Country of residence: Netherlands
Person with significant control

(as of 01.09.2021)

Miss Erinn Jennifer Van Soest
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 159c Oostzaan, Netherlands
Nationality: Dutch
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs. Nienke Renzen
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 162 Landsmeer, Netherlands
Nationality: Dutch
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors