DANONE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YG

Company number 01769822
Status Active
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address 6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 3 January 2017 with updates; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of DANONE LIMITED are www.danone.co.uk, and www.danone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danone Limited is a Private Limited Company. The company registration number is 01769822. Danone Limited has been working since 14 November 1983. The present status of the company is Active. The registered address of Danone Limited is 6th Floor Building 7 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5yg. . CAPDEVILLE, Arnaud is a Director of the company. GRANT, Adam Benjamin is a Director of the company. VALL ESCARDO, Carles is a Director of the company. Secretary GOSSELIN, Marc Antoine has been resigned. Secretary HUGUET, Jose Maria has been resigned. Secretary JAIN, Ritoo has been resigned. Secretary JUDT, Ruby Anita has been resigned. Secretary NELSON-JONES, John Austen has been resigned. Secretary PELABON, Guy has been resigned. Secretary ROUBAUD, Marc has been resigned. Director BOMBLED, Christophe Didier has been resigned. Director CABANIS, Cecile Marie has been resigned. Director CAQUELIN, Francois has been resigned. Director CAQUELIN, Francois has been resigned. Director CASALA, Georges has been resigned. Director EIKENBOOM, Marnix has been resigned. Director FROMAGE, Michel Bruno has been resigned. Director GOSSELIN, Marc Antoine has been resigned. Director HUGUET, Jose Maria has been resigned. Director HUREL, Jean Francois has been resigned. Director JUDT, Ruby Anita has been resigned. Director MASSUYEAU, Regis has been resigned. Director NEU, Christian has been resigned. Director PREUDHOMME, Pascal Antoine Marcel Ghislain has been resigned. Director RIOM, Nicholas Bruno Marie Ignace has been resigned. Director VERCRUYSSE, Leo has been resigned. Director VERHAMME, Marc has been resigned. Director VINCENT, Jacques has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
CAPDEVILLE, Arnaud
Appointed Date: 01 September 2016
49 years old
Director
GRANT, Adam Benjamin
Appointed Date: 01 November 2013
53 years old
Director
VALL ESCARDO, Carles
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
GOSSELIN, Marc Antoine
Resigned: 01 January 2002
Appointed Date: 01 August 2000
Secretary
HUGUET, Jose Maria
Resigned: 15 September 2006
Appointed Date: 01 November 2002
Secretary
JAIN, Ritoo
Resigned: 17 December 2010
Appointed Date: 15 September 2006
Secretary
JUDT, Ruby Anita
Resigned: 31 October 2002
Appointed Date: 01 January 2002
Secretary
NELSON-JONES, John Austen
Resigned: 29 February 1996
Secretary
PELABON, Guy
Resigned: 01 August 2000
Appointed Date: 01 June 1997
Secretary
ROUBAUD, Marc
Resigned: 01 June 1997
Appointed Date: 29 February 1996
Director
BOMBLED, Christophe Didier
Resigned: 01 November 2008
Appointed Date: 07 March 2006
65 years old
Director
CABANIS, Cecile Marie
Resigned: 01 September 2015
Appointed Date: 01 November 2008
54 years old
Director
CAQUELIN, Francois
Resigned: 07 March 2006
Appointed Date: 14 January 2003
73 years old
Director
CAQUELIN, Francois
Resigned: 01 June 2000
Appointed Date: 29 February 1996
73 years old
Director
CASALA, Georges
Resigned: 01 June 2000
Appointed Date: 29 February 1996
84 years old
Director
EIKENBOOM, Marnix
Resigned: 01 November 2010
Appointed Date: 01 October 2006
61 years old
Director
FROMAGE, Michel Bruno
Resigned: 01 September 2011
Appointed Date: 01 November 2010
67 years old
Director
GOSSELIN, Marc Antoine
Resigned: 30 September 2006
Appointed Date: 01 August 2000
63 years old
Director
HUGUET, Jose Maria
Resigned: 15 September 2006
Appointed Date: 09 September 2002
65 years old
Director
HUREL, Jean Francois
Resigned: 01 September 2016
Appointed Date: 03 September 2013
48 years old
Director
JUDT, Ruby Anita
Resigned: 31 October 2002
Appointed Date: 01 January 2002
59 years old
Director
MASSUYEAU, Regis
Resigned: 01 August 2013
Appointed Date: 01 November 2011
53 years old
Director
NEU, Christian
Resigned: 31 October 2007
Appointed Date: 01 June 2000
69 years old
Director
PREUDHOMME, Pascal Antoine Marcel Ghislain
Resigned: 31 October 2011
Appointed Date: 01 October 2006
56 years old
Director
RIOM, Nicholas Bruno Marie Ignace
Resigned: 01 November 2013
Appointed Date: 01 September 2011
66 years old
Director
VERCRUYSSE, Leo
Resigned: 01 April 1994
85 years old
Director
VERHAMME, Marc
Resigned: 29 February 1996
88 years old
Director
VINCENT, Jacques
Resigned: 01 March 1996
79 years old

Persons With Significant Control

Danone Holdings (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANONE LIMITED Events

08 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jan 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
16 Sep 2016
Termination of appointment of Jean Francois Hurel as a director on 1 September 2016
15 Sep 2016
Appointment of Mr Arnaud Capdeville as a director on 1 September 2016
...
... and 134 more events
09 Mar 1988
Full accounts made up to 31 December 1986
23 Feb 1988
New director appointed
25 Aug 1987
Return made up to 17/07/87; full list of members
21 Aug 1987
Director resigned;new director appointed
14 Nov 1983
Incorporation

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