GIVAUDAN 2007 UK LIMITED
ASHFORD GIVAUDAN UK LTD. GIVAUDAN ROURE LIMITED GIVAUDAN-ROURE LIMITED

Hellopages » Kent » Ashford » TN24 0LT

Company number 00484077
Status Active
Incorporation Date 5 July 1950
Company Type Private Limited Company
Address FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Pradeep Parmar as a director on 29 April 2016. The most likely internet sites of GIVAUDAN 2007 UK LIMITED are www.givaudan2007uk.co.uk, and www.givaudan-2007-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. The distance to to Wye Rail Station is 2.6 miles; to Charing (Kent) Rail Station is 6.1 miles; to Ham Street Rail Station is 6.2 miles; to Chartham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Givaudan 2007 Uk Limited is a Private Limited Company. The company registration number is 00484077. Givaudan 2007 Uk Limited has been working since 05 July 1950. The present status of the company is Active. The registered address of Givaudan 2007 Uk Limited is Finance Building Kennington Road Ashford Kent Tn24 0lt. . STIFFELL, Caroline Jane is a Secretary of the company. PARMAR, Pradeep is a Director of the company. Secretary COLLINS, Paul Edward has been resigned. Secretary FINCH, Jane has been resigned. Secretary PRIESTLEY, Russell Graham has been resigned. Secretary PRIESTLEY, Russell Graham has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ACKERMANN, Vic has been resigned. Director AMIC, Jean Francois Gerard has been resigned. Director AYRES, John Richard has been resigned. Director AYRES, John Richard has been resigned. Director COLLINS, Paul Edward has been resigned. Director GORDON, Ian Donald has been resigned. Director HOCKEY, Yvonne has been resigned. Director HOLLADAY, Nicol Adrian has been resigned. Director LAY, Donald Michael has been resigned. Director MULVEY, Carmel Mary has been resigned. Director SHEAHAN, John Richard has been resigned. Director TAYLOR, Kenneth Martin, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STIFFELL, Caroline Jane
Appointed Date: 31 August 2007
Director
PARMAR, Pradeep
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
COLLINS, Paul Edward
Resigned: 31 August 2007
Appointed Date: 01 January 2006
Secretary
FINCH, Jane
Resigned: 31 December 1994
Secretary
PRIESTLEY, Russell Graham
Resigned: 31 December 2005
Appointed Date: 01 September 1999
Secretary
PRIESTLEY, Russell Graham
Resigned: 01 June 1998
Appointed Date: 01 January 1995
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 June 1998
Director
ACKERMANN, Vic
Resigned: 31 March 2000
Appointed Date: 01 December 1997
81 years old
Director
AMIC, Jean Francois Gerard
Resigned: 27 January 1999
90 years old
Director
AYRES, John Richard
Resigned: 30 June 2001
Appointed Date: 01 April 2000
79 years old
Director
AYRES, John Richard
Resigned: 30 June 1997
Appointed Date: 01 November 1995
79 years old
Director
COLLINS, Paul Edward
Resigned: 22 February 2008
Appointed Date: 27 January 1999
70 years old
Director
GORDON, Ian Donald
Resigned: 20 July 2012
Appointed Date: 01 January 2001
77 years old
Director
HOCKEY, Yvonne
Resigned: 02 October 2012
Appointed Date: 01 July 2001
69 years old
Director
HOLLADAY, Nicol Adrian
Resigned: 07 July 1997
Appointed Date: 01 January 1995
77 years old
Director
LAY, Donald Michael
Resigned: 31 December 1995
89 years old
Director
MULVEY, Carmel Mary
Resigned: 29 April 2016
Appointed Date: 02 October 2012
54 years old
Director
SHEAHAN, John Richard
Resigned: 31 December 2000
Appointed Date: 01 July 1997
76 years old
Director
TAYLOR, Kenneth Martin, Dr
Resigned: 31 December 1994
82 years old

Persons With Significant Control

Givaudan Holdings Uk Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIVAUDAN 2007 UK LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Appointment of Mr Pradeep Parmar as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Carmel Mary Mulvey as a director on 29 April 2016
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15,700,000
...
... and 110 more events
08 Jul 1987
Full accounts made up to 31 December 1986
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 19/09/86; full list of members
09 May 1986
Full accounts made up to 31 December 1984
05 Jul 1950
Certificate of incorporation

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