JCDECAUX SMALL CELLS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DN

Company number 08977135
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 991 GREAT WEST ROAD, BRENTFORD, TW8 9DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Bertrand Claude Daniel Allain as a director on 9 December 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016. The most likely internet sites of JCDECAUX SMALL CELLS LIMITED are www.jcdecauxsmallcells.co.uk, and www.jcdecaux-small-cells.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Jcdecaux Small Cells Limited is a Private Limited Company. The company registration number is 08977135. Jcdecaux Small Cells Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Jcdecaux Small Cells Limited is 991 Great West Road Brentford Tw8 9dn. . THOMAS, Philip is a Secretary of the company. AHUJA, Sanjiv is a Director of the company. AHUJA, Suruchi is a Director of the company. BOURG, David is a Director of the company. DECAUX, Jean-Charles is a Director of the company. HUON DE KERMADEC, Thibaut is a Director of the company. MERLINI, Marc is a Director of the company. Director AHUJA, Anju has been resigned. Director ALLAIN, Bertrand Claude Daniel has been resigned. Director DEBROUX, Laurence has been resigned. Director GOURDEAU, Patrick has been resigned. Director MOLIS, Louis has been resigned. Director SABBAGH, Martin has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Philip
Appointed Date: 12 June 2014
Director
AHUJA, Sanjiv
Appointed Date: 03 April 2014
69 years old
Director
AHUJA, Suruchi
Appointed Date: 15 January 2015
38 years old
Director
BOURG, David
Appointed Date: 15 January 2015
56 years old
Director
DECAUX, Jean-Charles
Appointed Date: 03 April 2014
56 years old
Director
HUON DE KERMADEC, Thibaut
Appointed Date: 02 November 2016
52 years old
Director
MERLINI, Marc
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
AHUJA, Anju
Resigned: 15 January 2015
Appointed Date: 03 April 2014
69 years old
Director
ALLAIN, Bertrand Claude Daniel
Resigned: 09 December 2016
Appointed Date: 30 May 2016
62 years old
Director
DEBROUX, Laurence
Resigned: 15 January 2015
Appointed Date: 03 April 2014
56 years old
Director
GOURDEAU, Patrick
Resigned: 30 May 2016
Appointed Date: 03 April 2014
72 years old
Director
MOLIS, Louis
Resigned: 01 April 2016
Appointed Date: 02 June 2015
43 years old
Director
SABBAGH, Martin
Resigned: 02 June 2015
Appointed Date: 03 April 2014
46 years old

Persons With Significant Control

Mr Jean Francois Decaux
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

JCDECAUX SMALL CELLS LIMITED Events

05 Jan 2017
Termination of appointment of Bertrand Claude Daniel Allain as a director on 9 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016
22 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Bertrand Claude Daniel Allain as a director on 30 May 2016
...
... and 17 more events
23 Apr 2014
Appointment of Jean-Charles Decaux as a director
16 Apr 2014
Appointment of Anju Ahuja as a director
16 Apr 2014
Appointment of Patrick Gourdeau as a director
10 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 100
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 2

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