CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 06457815
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address CNIM UK LTD, HARMSWORTH HOUSE 13-15 BOUVERIE STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, EC4Y 8DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Frank Georges Jacques Tabariès as a director on 7 November 2016; Termination of appointment of Stefano Costa as a director on 7 November 2016. The most likely internet sites of CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED are www.cnimenvironmentalconstructionandservices.co.uk, and www.cnim-environmental-construction-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnim Environmental Construction and Services Limited is a Private Limited Company. The company registration number is 06457815. Cnim Environmental Construction and Services Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Cnim Environmental Construction and Services Limited is Cnim Uk Ltd Harmsworth House 13 15 Bouverie Street First Floor London United Kingdom Ec4y 8dp. . GERARD, Stéphane Thierry is a Director of the company. TABARIÈS, Frank Georges Jacques is a Director of the company. Secretary VENTHAM, Daniel James has been resigned. Director ARIE, Michel Bernard has been resigned. Director CHARY, Celine Sophie has been resigned. Director COSTA, Stefano has been resigned. Director FONTAINE, Didier Marie Jean-Paul has been resigned. Director VENTHAM, Daniel James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GERARD, Stéphane Thierry
Appointed Date: 07 November 2016
58 years old

Director
TABARIÈS, Frank Georges Jacques
Appointed Date: 07 November 2016
63 years old

Resigned Directors

Secretary
VENTHAM, Daniel James
Resigned: 20 June 2008
Appointed Date: 19 December 2007

Director
ARIE, Michel Bernard
Resigned: 01 January 2011
Appointed Date: 16 January 2008
78 years old

Director
CHARY, Celine Sophie
Resigned: 16 January 2008
Appointed Date: 19 December 2007
52 years old

Director
COSTA, Stefano
Resigned: 07 November 2016
Appointed Date: 16 January 2008
79 years old

Director
FONTAINE, Didier Marie Jean-Paul
Resigned: 19 August 2016
Appointed Date: 16 January 2008
67 years old

Director
VENTHAM, Daniel James
Resigned: 16 January 2008
Appointed Date: 19 December 2007
48 years old

Persons With Significant Control

Constructions Industrielles De La Méditerranée Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

Soluni Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Nov 2016
Appointment of Mr Frank Georges Jacques Tabariès as a director on 7 November 2016
17 Nov 2016
Termination of appointment of Stefano Costa as a director on 7 November 2016
15 Nov 2016
Appointment of Mr Stéphane Thierry Gerard as a director on 7 November 2016
19 Aug 2016
Termination of appointment of Didier Marie Jean-Paul Fontaine as a director on 19 August 2016
...
... and 27 more events
17 Jan 2008
New director appointed
16 Jan 2008
Director resigned
16 Jan 2008
Director resigned
10 Jan 2008
Registered office changed on 10/01/08 from: fountain house, great cornbow halesowen west midlands B63 3BL
19 Dec 2007
Incorporation