Company number 08808080
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Sudip Dasgupta as a director on 30 September 2016; Termination of appointment of Stephen Mark House as a director on 30 September 2016. The most likely internet sites of DANONE FINANCING UK LIMITED are www.danonefinancinguk.co.uk, and www.danone-financing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danone Financing Uk Limited is a Private Limited Company.
The company registration number is 08808080. Danone Financing Uk Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Danone Financing Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DASGUPTA, Sudip is a Director of the company. Director HOUSE, Stephen Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 09 December 2013
Resigned Directors
Persons With Significant Control
Danone Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DANONE FINANCING UK LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Oct 2016
Appointment of Sudip Dasgupta as a director on 30 September 2016
28 Oct 2016
Termination of appointment of Stephen Mark House as a director on 30 September 2016
20 Jun 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 1 more events
18 Sep 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
05 Nov 2014
Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 5 November 2014
16 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
-
MODEL ARTICLES ‐
Model articles adopted