SOURIAU UK LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ
Company number 04725235
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Appointment of Mr Roger Alan Ross as a director on 24 August 2015. The most likely internet sites of SOURIAU UK LIMITED are www.souriauuk.co.uk, and www.souriau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Souriau Uk Limited is a Private Limited Company. The company registration number is 04725235. Souriau Uk Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Souriau Uk Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . HERBERT, Peter is a Secretary of the company. CAVELIER-BROS, Patrice Rene Michel is a Director of the company. HERBERT, Peter is a Director of the company. ROSS, Roger Alan is a Director of the company. Secretary PICKERING, Rebecca Elizabeth has been resigned. Secretary ROSSIGNEUX, Thierry has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director BRASSENS, Jerome has been resigned. Director DEGOUL, Bernard has been resigned. Director DEVILLIERS, Bertrand has been resigned. Director DURAND, Alain Michel has been resigned. Director ELMS, Robin has been resigned. Director KERKOFS, Jacques has been resigned. Director SOURIAU S A has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERBERT, Peter
Appointed Date: 19 May 2003
Director
CAVELIER-BROS, Patrice Rene Michel
Appointed Date: 24 August 2015
66 years old
Director
HERBERT, Peter
Appointed Date: 19 May 2003
79 years old
Director
ROSS, Roger Alan
Appointed Date: 24 August 2015
57 years old

Resigned Directors

Secretary
PICKERING, Rebecca Elizabeth
Resigned: 16 April 2003
Appointed Date: 07 April 2003
Secretary
ROSSIGNEUX, Thierry
Resigned: 19 May 2003
Appointed Date: 16 April 2003
Director
BLANKFIELD, Andrew Morris
Resigned: 16 April 2003
Appointed Date: 07 April 2003
63 years old
Director
BRASSENS, Jerome
Resigned: 18 November 2013
Appointed Date: 05 October 2011
68 years old
Director
DEGOUL, Bernard
Resigned: 05 October 2011
Appointed Date: 19 September 2006
72 years old
Director
DEVILLIERS, Bertrand
Resigned: 18 February 2004
Appointed Date: 19 May 2003
65 years old
Director
DURAND, Alain Michel
Resigned: 14 August 2015
Appointed Date: 23 September 2013
58 years old
Director
ELMS, Robin
Resigned: 05 August 2006
Appointed Date: 20 July 2006
69 years old
Director
KERKOFS, Jacques
Resigned: 19 September 2006
Appointed Date: 19 May 2003
82 years old
Director
SOURIAU S A
Resigned: 19 May 2003
Appointed Date: 16 April 2003

SOURIAU UK LIMITED Events

30 Jun 2016
Full accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
12 Nov 2015
Appointment of Mr Roger Alan Ross as a director on 24 August 2015
11 Nov 2015
Termination of appointment of Alain Michel Durand as a director on 14 August 2015
11 Nov 2015
Appointment of Mr Patrice Rene Michel Cavelier-Bros as a director on 24 August 2015
...
... and 56 more events
28 Apr 2003
Registered office changed on 28/04/03 from: field fisher waterhouse london EC3N 2AA
26 Apr 2003
Director resigned
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
07 Apr 2003
Incorporation

SOURIAU UK LIMITED Charges

11 September 2006
Rent deposit deed
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Impala Limited
Description: A rent deposit in the sum of £2,500.00.

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