KEOLIS (UK) LIMITED
LONDON VIA G.T.I. UK LIMITED

Hellopages » Greater London » Camden » NW1 2DX

Company number 03292357
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address EVERGREEN BUILDING NORTH, 160 EUSTON ROAD, LONDON, NW1 2DX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000,002 . The most likely internet sites of KEOLIS (UK) LIMITED are www.keolisuk.co.uk, and www.keolis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Keolis Uk Limited is a Private Limited Company. The company registration number is 03292357. Keolis Uk Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Keolis Uk Limited is Evergreen Building North 160 Euston Road London Nw1 2dx. . GORDON, Alistair John Francis is a Secretary of the company. GORDON, Alistair John Francis is a Director of the company. HODGKINSON, Michael Stewart, Sir is a Director of the company. LOWRIE, David is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. VANDEVYVER, Nicolas Luc Daniel is a Director of the company. Secretary DEGHAYE, Jean-Pierre has been resigned. Secretary RICHON, Stephane Andre has been resigned. Secretary WHITEHOUSE, Christopher Michael has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director HAKET, Rudolf Franciscus has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director MAGNAN, Yves has been resigned. Director MASSARD, Pierre Andre has been resigned. Director MASSON, Michel has been resigned. Director RICHON, Stephane Andre has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
GORDON, Alistair John Francis
Appointed Date: 22 May 2010
Director
GORDON, Alistair John Francis
Appointed Date: 22 May 2010
57 years old
Director
HODGKINSON, Michael Stewart, Sir
Appointed Date: 11 July 2014
81 years old
Director
LOWRIE, David
Appointed Date: 11 July 2014
59 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Appointed Date: 22 January 2010
61 years old

Resigned Directors

Secretary
DEGHAYE, Jean-Pierre
Resigned: 01 December 2007
Appointed Date: 14 January 2002
Secretary
RICHON, Stephane Andre
Resigned: 21 May 2010
Appointed Date: 01 November 2007
Secretary
WHITEHOUSE, Christopher Michael
Resigned: 14 January 2002
Appointed Date: 28 February 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 28 February 1997
Appointed Date: 16 December 1996
Director
DEGHAYE, Jean-Pierre
Resigned: 01 December 2007
Appointed Date: 12 March 2001
77 years old
Director
HAKET, Rudolf Franciscus
Resigned: 07 December 2015
Appointed Date: 11 July 2014
60 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 28 October 2005
65 years old
Director
MAGNAN, Yves
Resigned: 27 October 2005
Appointed Date: 23 October 2000
77 years old
Director
MASSARD, Pierre Andre
Resigned: 23 October 2000
Appointed Date: 28 February 1997
76 years old
Director
MASSON, Michel
Resigned: 31 January 2010
Appointed Date: 28 October 2005
56 years old
Director
RICHON, Stephane Andre
Resigned: 21 May 2010
Appointed Date: 01 November 2007
73 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 February 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Keolis Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEOLIS (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000,002
10 Dec 2015
Termination of appointment of Rudolf Franciscus Haket as a director on 7 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
23 Dec 1997
Return made up to 16/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Mar 1997
New director appointed
10 Mar 1997
New secretary appointed
28 Feb 1997
Company name changed ingleby (965) LIMITED\certificate issued on 28/02/97
16 Dec 1996
Incorporation

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