CROUZET LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00689946
Status Active
Incorporation Date 17 April 1961
Company Type Private Limited Company
Address GERALD EDELMAN, 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Benjamin Watt as a director on 22 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Johan Paul Tichler as a secretary on 1 November 2016. The most likely internet sites of CROUZET LIMITED are www.crouzet.co.uk, and www.crouzet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crouzet Limited is a Private Limited Company. The company registration number is 00689946. Crouzet Limited has been working since 17 April 1961. The present status of the company is Active. The registered address of Crouzet Limited is Gerald Edelman 73 Cornhill London England Ec3v 3qq. . ARRAGON, David Raymond Albert is a Director of the company. NITARD, Frederique is a Director of the company. WATT, Benjamin is a Director of the company. Secretary COX, Christopher has been resigned. Secretary DAVIES, Evelyn has been resigned. Secretary DUBOIS, Philippe Victor Arsene has been resigned. Secretary LEWIS, Roger James has been resigned. Secretary TICHLER, Johan Paul has been resigned. Director BACQUE, Marcel has been resigned. Director BOUCHERY, Jean-Luc Luc has been resigned. Director CHEN, Lynn has been resigned. Director DUBOIS, Philippe Victor Arsene has been resigned. Director ESCALETTES, Muriel Agnes, Sophie has been resigned. Director FUENTES, Manuel has been resigned. Director GRISEZ, Claude Robert has been resigned. Director HOCHET, Marcel Pierre Louis has been resigned. Director LEWIS, Roger James has been resigned. Director MAISON, Claude Eugene has been resigned. Director MAISON, Claude Eugene has been resigned. Director PENANT, Veronique has been resigned. Director RIBAULT, Jean-Paul has been resigned. Director ROUX, Philippe Jean Aime has been resigned. Director SABERTON, William Hugh has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ARRAGON, David Raymond Albert
Appointed Date: 04 April 2016
52 years old
Director
NITARD, Frederique
Appointed Date: 01 January 2011
60 years old
Director
WATT, Benjamin
Appointed Date: 22 February 2017
50 years old

Resigned Directors

Secretary
COX, Christopher
Resigned: 30 June 2005
Appointed Date: 01 January 2002
Secretary
DAVIES, Evelyn
Resigned: 31 December 2001
Appointed Date: 24 October 1997
Secretary
DUBOIS, Philippe Victor Arsene
Resigned: 01 September 2006
Appointed Date: 01 July 2005
Secretary
LEWIS, Roger James
Resigned: 23 October 1997
Secretary
TICHLER, Johan Paul
Resigned: 01 November 2016
Appointed Date: 01 September 2006
Director
BACQUE, Marcel
Resigned: 25 January 1996
93 years old
Director
BOUCHERY, Jean-Luc Luc
Resigned: 22 October 2008
Appointed Date: 22 November 2000
72 years old
Director
CHEN, Lynn
Resigned: 30 June 2015
Appointed Date: 14 May 2014
57 years old
Director
DUBOIS, Philippe Victor Arsene
Resigned: 01 September 2006
Appointed Date: 01 March 2005
64 years old
Director
ESCALETTES, Muriel Agnes, Sophie
Resigned: 14 May 2014
Appointed Date: 01 January 2010
54 years old
Director
FUENTES, Manuel
Resigned: 08 November 2000
85 years old
Director
GRISEZ, Claude Robert
Resigned: 01 January 2010
Appointed Date: 22 October 2008
53 years old
Director
HOCHET, Marcel Pierre Louis
Resigned: 01 April 2004
Appointed Date: 01 May 2001
75 years old
Director
LEWIS, Roger James
Resigned: 23 October 1997
Appointed Date: 02 May 1993
83 years old
Director
MAISON, Claude Eugene
Resigned: 04 April 2016
Appointed Date: 30 June 2015
67 years old
Director
MAISON, Claude Eugene
Resigned: 01 January 2011
Appointed Date: 22 October 2008
67 years old
Director
PENANT, Veronique
Resigned: 22 October 2008
Appointed Date: 28 January 1997
68 years old
Director
RIBAULT, Jean-Paul
Resigned: 27 April 2001
Appointed Date: 16 October 1997
75 years old
Director
ROUX, Philippe Jean Aime
Resigned: 01 March 2005
Appointed Date: 26 April 2004
58 years old
Director
SABERTON, William Hugh
Resigned: 01 April 1996
Appointed Date: 12 April 1994
85 years old

Persons With Significant Control

Innovista Sensors Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

CROUZET LIMITED Events

09 Mar 2017
Appointment of Benjamin Watt as a director on 22 February 2017
21 Dec 2016
Full accounts made up to 31 December 2015
11 Nov 2016
Termination of appointment of Johan Paul Tichler as a secretary on 1 November 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Termination of appointment of Claude Eugene Maison as a director on 4 April 2016
...
... and 124 more events
21 Aug 1986
Full accounts made up to 31 December 1985
01 Aug 1986
Return made up to 29/07/86; full list of members
09 Jul 1986
Director resigned
15 Sep 1969
Company name changed\certificate issued on 15/09/69
17 Apr 1961
Incorporation

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