COFIROUTE UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 02656385
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Marine Catherine Gladin as a secretary on 3 May 2017; Appointment of Cedric Braunwald as a director on 4 January 2017; Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017. The most likely internet sites of COFIROUTE UK LIMITED are www.cofirouteuk.co.uk, and www.cofiroute-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Cofiroute Uk Limited is a Private Limited Company. The company registration number is 02656385. Cofiroute Uk Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Cofiroute Uk Limited is 1 Eversholt Street London United Kingdom Nw1 2dn. . BRAUNWALD, Cedric is a Director of the company. PARIS, Patrick Auguste Andre is a Director of the company. Secretary DE VERTHAMON, Arnaud Jean, Marie, Martial has been resigned. Secretary FAUSSAT, Olivier Louis Andre has been resigned. Secretary GLADIN, Marine Catherine has been resigned. Secretary JOUBERT, Jean-Pierre has been resigned. Secretary LE CAIGNEC, Herve has been resigned. Director CABASSON, Bernard has been resigned. Director CARCHON, Arnaud Franck has been resigned. Director CHAMBERT-LOIR, Paul has been resigned. Director CHARPENTIER, Gerard has been resigned. Director DANNUNZIO, Dario has been resigned. Director DEVILLER, Nicolas has been resigned. Director FAUSSAT, Olivier Louis Andre has been resigned. Director GEORGES PICOT, Odile has been resigned. Director GUY, Daniel has been resigned. Director HEURTEBIS, Christian has been resigned. Director LAJEUNESSE, Yves has been resigned. Director LE CAIGNEC, Herve Alain has been resigned. Director MAILLARD, Guy has been resigned. Director POUPINEL, Jean-Francois has been resigned. Director STOUFF, Henri Christophe Raphael has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Director
BRAUNWALD, Cedric
Appointed Date: 04 January 2017
52 years old
Director
PARIS, Patrick Auguste Andre
Appointed Date: 26 April 2004
72 years old

Resigned Directors

Secretary
DE VERTHAMON, Arnaud Jean, Marie, Martial
Resigned: 01 September 2014
Appointed Date: 12 October 2009
Secretary
FAUSSAT, Olivier Louis Andre
Resigned: 12 October 2009
Appointed Date: 26 April 2004
Secretary
GLADIN, Marine Catherine
Resigned: 03 May 2017
Appointed Date: 01 December 2015
Secretary
JOUBERT, Jean-Pierre
Resigned: 30 June 2001
Secretary
LE CAIGNEC, Herve
Resigned: 26 April 2004
Appointed Date: 02 July 2001
Director
CABASSON, Bernard
Resigned: 31 December 2000
87 years old
Director
CARCHON, Arnaud Franck
Resigned: 11 March 2016
Appointed Date: 25 October 2010
48 years old
Director
CHAMBERT-LOIR, Paul
Resigned: 31 December 1996
90 years old
Director
CHARPENTIER, Gerard
Resigned: 26 April 2004
Appointed Date: 10 April 2001
81 years old
Director
DANNUNZIO, Dario
Resigned: 26 April 2004
Appointed Date: 22 July 1997
74 years old
Director
DEVILLER, Nicolas
Resigned: 30 April 2016
Appointed Date: 01 January 2012
58 years old
Director
FAUSSAT, Olivier Louis Andre
Resigned: 30 September 2010
Appointed Date: 26 April 2004
62 years old
Director
GEORGES PICOT, Odile
Resigned: 03 September 2008
Appointed Date: 10 April 2001
69 years old
Director
GUY, Daniel
Resigned: 26 April 2004
Appointed Date: 10 April 2001
81 years old
Director
HEURTEBIS, Christian
Resigned: 15 June 2011
Appointed Date: 26 April 2004
68 years old
Director
LAJEUNESSE, Yves
Resigned: 26 April 2004
Appointed Date: 02 January 1997
82 years old
Director
LE CAIGNEC, Herve Alain
Resigned: 04 January 2017
Appointed Date: 06 July 2015
64 years old
Director
MAILLARD, Guy
Resigned: 22 July 1997
95 years old
Director
POUPINEL, Jean-Francois
Resigned: 31 December 2000
86 years old
Director
STOUFF, Henri Christophe Raphael
Resigned: 01 July 2012
Appointed Date: 26 April 2004
81 years old

COFIROUTE UK LIMITED Events

15 May 2017
Termination of appointment of Marine Catherine Gladin as a secretary on 3 May 2017
13 Jan 2017
Appointment of Cedric Braunwald as a director on 4 January 2017
13 Jan 2017
Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 92 more events
21 Oct 1992
Return made up to 22/10/92; full list of members
28 Jul 1992
Director resigned;new director appointed
20 Dec 1991
Ad 04/12/91--------- £ si 4998@1=4998 £ ic 2/5000
20 Dec 1991
Accounting reference date notified as 31/12
22 Oct 1991
Incorporation

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