MASSILIA HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 01175106
Status Active
Incorporation Date 25 June 1974
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MASSILIA HOLDINGS LIMITED are www.massiliaholdings.co.uk, and www.massilia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Massilia Holdings Limited is a Private Limited Company. The company registration number is 01175106. Massilia Holdings Limited has been working since 25 June 1974. The present status of the company is Active. The registered address of Massilia Holdings Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire United Kingdom Bb1 5qb. . LEGRAND, Pierre Henri is a Secretary of the company. CLOCHON, Philippe Robert Marie is a Director of the company. PECHEUR, Alain Jean Marie is a Director of the company. Secretary FOSTER, Brian Edward has been resigned. Secretary INMAN, Robert David Hugh has been resigned. Secretary REINA, Elizabeth Catherine Mary has been resigned. Secretary ROGERS, Christopher George has been resigned. Director DECAM, Stephen Jean-Marie has been resigned. Director DUGAT, Gilbert Michel has been resigned. Director FROMENTIN, Daniel Jean Jules has been resigned. Director GUILLAUME, Herve Marie has been resigned. Director HALL, Graham Thomas Boyd has been resigned. Director MONET, Robert has been resigned. Director PECHEUR, Alain Jean Marie has been resigned. Director ZYMELMAN, Jacques Rene has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGRAND, Pierre Henri
Appointed Date: 14 December 2005
Director
CLOCHON, Philippe Robert Marie
Appointed Date: 23 March 2007
55 years old
Director
PECHEUR, Alain Jean Marie
Appointed Date: 06 May 2010
57 years old

Resigned Directors

Secretary
FOSTER, Brian Edward
Resigned: 30 September 1999
Appointed Date: 30 June 1995
Secretary
INMAN, Robert David Hugh
Resigned: 30 June 1995
Appointed Date: 28 August 1991
Secretary
REINA, Elizabeth Catherine Mary
Resigned: 28 August 1991
Secretary
ROGERS, Christopher George
Resigned: 14 December 2005
Appointed Date: 30 September 1999
Director
DECAM, Stephen Jean-Marie
Resigned: 09 June 2005
Appointed Date: 04 June 1993
78 years old
Director
DUGAT, Gilbert Michel
Resigned: 23 March 2007
Appointed Date: 08 June 2005
75 years old
Director
FROMENTIN, Daniel Jean Jules
Resigned: 06 May 2010
Appointed Date: 23 March 2007
71 years old
Director
GUILLAUME, Herve Marie
Resigned: 04 June 1993
Appointed Date: 28 August 1991
78 years old
Director
HALL, Graham Thomas Boyd
Resigned: 30 December 1991
85 years old
Director
MONET, Robert
Resigned: 20 March 1997
Appointed Date: 30 December 1991
89 years old
Director
PECHEUR, Alain Jean Marie
Resigned: 23 March 2007
Appointed Date: 08 June 2005
57 years old
Director
ZYMELMAN, Jacques Rene
Resigned: 09 June 2005
Appointed Date: 20 March 1997
78 years old

Persons With Significant Control

Cfao S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASSILIA HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,750,000
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,750,000
...
... and 91 more events
05 Sep 1987
Return made up to 24/06/87; full list of members
25 Feb 1987
Secretary resigned;new secretary appointed
27 Nov 1986
Secretary's particulars changed
16 Jul 1986
Group of companies' accounts made up to 31 December 1985
16 Jul 1986
Return made up to 02/07/86; full list of members

MASSILIA HOLDINGS LIMITED Charges

2 August 2007
Escrow agreement
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Fountain Trustee Limited as Trustee of the Cfao UK Staff Pension Fund
Description: The amount from time to time standing to the credit of an…

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