GIVAUDAN HOLDINGS UK LIMITED
KENT PRECIS (2666) LIMITED

Hellopages » Kent » Ashford » TN24 0LT
Company number 06044157
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address GIVAUDAN, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 317,348,314 ; Full accounts 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 HOLDINGS UK LIMITED are www.givaudanholdingsuk.co.uk, and www.givaudan-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 06044157. Givaudan Holdings Uk Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Givaudan Holdings Uk Limited is Givaudan Kennington Road Ashford Kent Tn24 0lt. . STIFFELL, Caroline Jane is a Secretary of the company. GARAVAGNO, Roberto is a Director of the company. PARMAR, Pradeep is a Director of the company. Secretary COLLINS, Paul Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director COLLINS, Paul Edward has been resigned. Director DE ROUGEMONT, Pascal Frederic Constant has been resigned. Director INKLEY, Brian has been resigned. Director MULVEY, Carmel Mary has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RENAUDIE, Corinne has been resigned. Director SIGGEN, Christian Nicolas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STIFFELL, Caroline Jane
Appointed Date: 31 August 2007
Director
GARAVAGNO, Roberto
Appointed Date: 31 December 2015
60 years old
Director
PARMAR, Pradeep
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
COLLINS, Paul Edward
Resigned: 31 August 2007
Appointed Date: 20 February 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 08 January 2007
Director
COLLINS, Paul Edward
Resigned: 12 October 2007
Appointed Date: 20 February 2007
70 years old
Director
DE ROUGEMONT, Pascal Frederic Constant
Resigned: 31 December 2015
Appointed Date: 20 February 2007
72 years old
Director
INKLEY, Brian
Resigned: 27 May 2008
Appointed Date: 15 October 2007
73 years old
Director
MULVEY, Carmel Mary
Resigned: 29 April 2016
Appointed Date: 04 October 2012
54 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 08 January 2007
Director
RENAUDIE, Corinne
Resigned: 31 May 2010
Appointed Date: 27 May 2008
54 years old
Director
SIGGEN, Christian Nicolas
Resigned: 30 November 2007
Appointed Date: 20 February 2007
56 years old

GIVAUDAN HOLDINGS UK LIMITED Events

20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 317,348,314
05 May 2016
Full accounts 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
06 Jan 2016
Appointment of Mr Roberto Garavagno as a director on 31 December 2015
...
... and 55 more events
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Company name changed precis (2666) LIMITED\certificate issued on 21/02/07
08 Jan 2007
Incorporation

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