EYSSAUTIER LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AT

Company number 04567003
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 34 LIME STREET LONDON, LIME STREET, LONDON, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Groupe Eyssautier S.A.S. - London Branch 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin London EC3V 1LP to 34 Lime Street London Lime Street London EC3M 7AT on 1 March 2017; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Jean-Louis Temmam as a director on 1 September 2013. The most likely internet sites of EYSSAUTIER LIMITED are www.eyssautier.co.uk, and www.eyssautier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyssautier Limited is a Private Limited Company. The company registration number is 04567003. Eyssautier Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Eyssautier Limited is 34 Lime Street London Lime Street London England Ec3m 7at. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. BERRURIER, Mathieu is a Director of the company. LEGUE, Gilles is a Director of the company. YAO, Christine is a Director of the company. Secretary BELLAMY, David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BELLAMY, David has been resigned. Director EYSSAUTIER, Paul Eric has been resigned. Director LORENTZOS, Manos has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TEMMAM, Jean-Louis has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 09 November 2015
Director
BERRURIER, Mathieu
Appointed Date: 01 January 2008
62 years old
Director
LEGUE, Gilles
Appointed Date: 01 September 2013
46 years old
Director
YAO, Christine
Appointed Date: 17 April 2015
59 years old

Resigned Directors

Secretary
BELLAMY, David
Resigned: 16 February 2006
Appointed Date: 18 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2015
Appointed Date: 16 February 2006
Director
BELLAMY, David
Resigned: 01 January 2008
Appointed Date: 16 February 2006
75 years old
Director
EYSSAUTIER, Paul Eric
Resigned: 17 April 2015
Appointed Date: 18 October 2002
61 years old
Director
LORENTZOS, Manos
Resigned: 31 October 2013
Appointed Date: 01 January 2008
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
TEMMAM, Jean-Louis
Resigned: 01 September 2013
Appointed Date: 01 January 2008
62 years old

Persons With Significant Control

Mrs Andréa Eyssautier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EYSSAUTIER LIMITED Events

01 Mar 2017
Registered office address changed from C/O Groupe Eyssautier S.A.S. - London Branch 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin London EC3V 1LP to 34 Lime Street London Lime Street London EC3M 7AT on 1 March 2017
16 Dec 2016
Confirmation statement made on 18 October 2016 with updates
15 Dec 2016
Termination of appointment of Jean-Louis Temmam as a director on 1 September 2013
15 Dec 2016
Termination of appointment of Paul Eric Eyssautier as a director on 17 April 2015
15 Dec 2016
Appointment of Mr Gilles Legue as a director on 1 September 2013
...
... and 50 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
18 Oct 2002
Incorporation

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