MERSEN UK HOLDINGS LIMITED
PORTSLADE LE CARBONE (UK) HOLDINGS LTD

Hellopages » West Sussex » Adur » BN41 1RA

Company number 03535300
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address UNIT 12 TUNGSTEN BUILDING, GEORGE STREET, PORTSLADE, ENGLAND, BN41 1RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,228,112 ; Appointment of Ivan Herrero as a secretary on 22 December 2015. The most likely internet sites of MERSEN UK HOLDINGS LIMITED are www.mersenukholdings.co.uk, and www.mersen-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Portslade Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.2 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersen Uk Holdings Limited is a Private Limited Company. The company registration number is 03535300. Mersen Uk Holdings Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Mersen Uk Holdings Limited is Unit 12 Tungsten Building George Street Portslade England Bn41 1ra. . HERRERO, Ivan is a Secretary of the company. BODDAERT, Jaques Andre Gerard is a Director of the company. THEMELIN, Luc is a Director of the company. Secretary DENYER, Michael has been resigned. Secretary MACKAY, Gordon John has been resigned. Secretary PRICE, Stephen Derek Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRAU, Gerard has been resigned. Director CHAUFFERT YVART, Patrick has been resigned. Director DENYER, Michael has been resigned. Director FOURCAULT, Richard Herbert Ernest has been resigned. Director GALOPIN, Gerard Claude has been resigned. Director GRYLLS, Michael, Sir has been resigned. Director MCLEOD, Hugh has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PRICE, Stephen Derek Alistair has been resigned. Director SUQUET, Jean-Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HERRERO, Ivan
Appointed Date: 22 December 2015
Director
BODDAERT, Jaques Andre Gerard
Appointed Date: 01 August 2008
64 years old
Director
THEMELIN, Luc
Appointed Date: 06 December 2006
64 years old

Resigned Directors

Secretary
DENYER, Michael
Resigned: 05 November 2013
Appointed Date: 01 August 2008
Secretary
MACKAY, Gordon John
Resigned: 22 December 2015
Appointed Date: 05 November 2013
Secretary
PRICE, Stephen Derek Alistair
Resigned: 31 July 2008
Appointed Date: 26 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Director
BARRAU, Gerard
Resigned: 30 September 2000
Appointed Date: 05 July 1999
90 years old
Director
CHAUFFERT YVART, Patrick
Resigned: 26 June 2008
Appointed Date: 12 December 2000
80 years old
Director
DENYER, Michael
Resigned: 05 November 2013
Appointed Date: 01 August 2008
72 years old
Director
FOURCAULT, Richard Herbert Ernest
Resigned: 11 April 2002
Appointed Date: 14 March 2000
80 years old
Director
GALOPIN, Gerard Claude
Resigned: 17 November 2006
Appointed Date: 26 March 1998
79 years old
Director
GRYLLS, Michael, Sir
Resigned: 07 February 2001
Appointed Date: 14 March 2000
91 years old
Director
MCLEOD, Hugh
Resigned: 30 April 2014
Appointed Date: 05 November 2013
70 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 18 May 2009
Appointed Date: 17 May 2001
94 years old
Director
PRICE, Stephen Derek Alistair
Resigned: 31 July 2008
Appointed Date: 26 March 1998
82 years old
Director
SUQUET, Jean-Claude
Resigned: 07 May 2010
Appointed Date: 14 March 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

MERSEN UK HOLDINGS LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6,228,112
26 Jan 2016
Appointment of Ivan Herrero as a secretary on 22 December 2015
26 Jan 2016
Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015
11 Dec 2015
Registered office address changed from South Street Portslade Sussex BN41 2LX to Unit 12 Tungsten Building George Street Portslade BN41 1RA on 11 December 2015
...
... and 65 more events
14 Apr 1998
New director appointed
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
26 Mar 1998
Incorporation

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