COFLEXIP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AP

Company number 01247579
Status Active
Incorporation Date 8 March 1976
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Maria-Alexandra Arraiz Travieso as a director on 4 May 2017; Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of COFLEXIP (UK) LIMITED are www.coflexipuk.co.uk, and www.coflexip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coflexip Uk Limited is a Private Limited Company. The company registration number is 01247579. Coflexip Uk Limited has been working since 08 March 1976. The present status of the company is Active. The registered address of Coflexip Uk Limited is One St Paul S Churchyard London Ec4m 8ap. . MENNIE, Brenda Janette is a Secretary of the company. BOE, Knut is a Director of the company. MORRICE, William Edgar is a Director of the company. Secretary BLACKSTOCK, Gordon Charles has been resigned. Secretary BOWEN, Valerie Hazel has been resigned. Secretary LUNNY, Peter Joseph has been resigned. Secretary MONTEL, Aline Florence has been resigned. Secretary WILSHAW, Raymond has been resigned. Director ASSITER, Harry Stephen has been resigned. Director BENTLEY, William, Sir has been resigned. Director BOCCACCIO, Henri Paul has been resigned. Director BOUVARD, Michael Jean has been resigned. Director CASSIE, David has been resigned. Director CHAROT, Jean has been resigned. Director COOKSON, Ronald has been resigned. Director FAY, Jean-Bernard has been resigned. Director FAY, Jean-Bernard has been resigned. Director LALOE, Jean-Luc has been resigned. Director LEACH, Derek John has been resigned. Director MARBACH, Christian Edouard Marie Joseph has been resigned. Director PETTENIA AUZIERE, Christophe has been resigned. Director ROBERTS, Stephen John has been resigned. Director STEVENSON, Ian has been resigned. Director TRAVIESO, Maria-Alexandra Arraiz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENNIE, Brenda Janette
Appointed Date: 01 July 2015
Director
BOE, Knut
Appointed Date: 08 November 2002
67 years old
Director
MORRICE, William Edgar
Appointed Date: 24 June 2011
61 years old

Resigned Directors

Secretary
BLACKSTOCK, Gordon Charles
Resigned: 30 May 1995
Appointed Date: 09 August 1994
Secretary
BOWEN, Valerie Hazel
Resigned: 02 May 2007
Appointed Date: 26 June 1995
Secretary
LUNNY, Peter Joseph
Resigned: 30 June 2015
Appointed Date: 10 January 2011
Secretary
MONTEL, Aline Florence
Resigned: 10 January 2011
Appointed Date: 02 May 2007
Secretary
WILSHAW, Raymond
Resigned: 09 August 1994
Director
ASSITER, Harry Stephen
Resigned: 15 March 1998
Appointed Date: 11 August 1995
68 years old
Director
BENTLEY, William, Sir
Resigned: 08 August 1995
98 years old
Director
BOCCACCIO, Henri Paul
Resigned: 06 November 1991
96 years old
Director
BOUVARD, Michael Jean
Resigned: 17 June 1994
75 years old
Director
CASSIE, David
Resigned: 20 September 2002
Appointed Date: 15 March 1998
69 years old
Director
CHAROT, Jean
Resigned: 08 August 1995
74 years old
Director
COOKSON, Ronald
Resigned: 24 June 2011
Appointed Date: 01 July 2008
70 years old
Director
FAY, Jean-Bernard
Resigned: 11 January 2002
Appointed Date: 15 March 1998
79 years old
Director
FAY, Jean-Bernard
Resigned: 08 August 1995
Appointed Date: 13 April 1994
79 years old
Director
LALOE, Jean-Luc
Resigned: 17 June 1994
74 years old
Director
LEACH, Derek John
Resigned: 20 February 1998
Appointed Date: 07 March 1995
75 years old
Director
MARBACH, Christian Edouard Marie Joseph
Resigned: 17 June 1994
Appointed Date: 12 November 1991
88 years old
Director
PETTENIA AUZIERE, Christophe
Resigned: 08 August 1995
Appointed Date: 13 April 1994
73 years old
Director
ROBERTS, Stephen John
Resigned: 17 February 2006
Appointed Date: 28 February 2002
73 years old
Director
STEVENSON, Ian
Resigned: 01 July 2008
Appointed Date: 17 February 2006
69 years old
Director
TRAVIESO, Maria-Alexandra Arraiz
Resigned: 04 May 2017
Appointed Date: 10 August 2011
65 years old

Persons With Significant Control

Technipfmc Plc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
Technip Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFLEXIP (UK) LIMITED Events

05 May 2017
Termination of appointment of Maria-Alexandra Arraiz Travieso as a director on 4 May 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 32,000
...
... and 122 more events
22 Oct 1986
Return made up to 14/10/86; full list of members
09 Oct 1986
Full accounts made up to 31 December 1985
30 May 1986
Registered office changed on 30/05/86 from: imperial house, 15-19 kingsway, london WC2B 6UN
21 Feb 1979
Company name changed\certificate issued on 21/02/79
08 Mar 1976
Incorporation

Similar Companies

COFLEX FILMS LIMITED COFLEX LIMITED COFLOW CONSULTING LTD COFLUX SERVICES LIMITED COFNOD - NORTH WALES ENVIRONMENTAL INFORMATION SERVICE LIMITED COFO BROTHERS LIMITED COFOLD LTD