MERSEN SCOT. HOLDING LIMITED
LONDON CALGRAPHITE HOLDING LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06773624
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Luc Themelin on 28 January 2016. The most likely internet sites of MERSEN SCOT. HOLDING LIMITED are www.mersenscotholding.co.uk, and www.mersen-scot-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mersen Scot Holding Limited is a Private Limited Company. The company registration number is 06773624. Mersen Scot Holding Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Mersen Scot Holding Limited is 21 Holborn Viaduct London Ec1a 2dy. . HERRERO, Ivan is a Secretary of the company. FREER, Andrew is a Director of the company. THEMELIN, Luc is a Director of the company. Secretary MACKAY, Gordon John has been resigned. Director DENYER, Michael has been resigned. Director DENYER, Michael has been resigned. Director MCLEOD, Hugh has been resigned. Director SEQUET, Jean-Claude has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERRERO, Ivan
Appointed Date: 22 December 2015
Director
FREER, Andrew
Appointed Date: 16 December 2015
63 years old
Director
THEMELIN, Luc
Appointed Date: 15 December 2008
64 years old

Resigned Directors

Secretary
MACKAY, Gordon John
Resigned: 22 December 2015
Appointed Date: 01 January 2014
Director
DENYER, Michael
Resigned: 30 September 2015
Appointed Date: 19 August 2014
72 years old
Director
DENYER, Michael
Resigned: 01 January 2014
Appointed Date: 15 December 2008
72 years old
Director
MCLEOD, Hugh
Resigned: 30 April 2014
Appointed Date: 01 January 2014
70 years old
Director
SEQUET, Jean-Claude
Resigned: 07 May 2010
Appointed Date: 15 December 2008
79 years old

Persons With Significant Control

Mersen Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEN SCOT. HOLDING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Director's details changed for Mr Luc Themelin on 28 January 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 302
28 Jan 2016
Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015
...
... and 23 more events
07 Jun 2010
Change of name notice
02 Jun 2010
Termination of appointment of Jean-Claude Sequet as a director
15 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
10 Mar 2009
Ad 16/12/08\eur si 100@1=100\eur ic 2/102\
15 Dec 2008
Incorporation

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