BOUYGUES E&S UK LIMITED
LONDON ETDE UK LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 07736123
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Serge Bordonnat on 1 May 2016; Director's details changed for Mr Bruno Albert Bodin on 1 May 2016; Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016. The most likely internet sites of BOUYGUES E&S UK LIMITED are www.bouyguesesuk.co.uk, and www.bouygues-e-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bouygues E S Uk Limited is a Private Limited Company. The company registration number is 07736123. Bouygues E S Uk Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Bouygues E S Uk Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. BORDONNAT, Serge is a Director of the company. CADMAN, Paul Andrew is a Director of the company. CARR, David John is a Director of the company. PEEKE, Edward Michael is a Director of the company. PERRAUD, Jean-Christophe is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. SERRES, Thierry is a Director of the company. STOLL, Stéphane is a Director of the company. Director CHEY, Philippe has been resigned. Director FERRAND, Cyril Max Alain Denis has been resigned. Director GAUTHIER, Gino has been resigned. Director MARCEL, Jacques has been resigned. Director TRIN, Jean-Philippe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 10 August 2011

Director
BODIN, Bruno Albert
Appointed Date: 10 August 2011
73 years old

Director
BORDONNAT, Serge
Appointed Date: 28 November 2011
62 years old

Director
CADMAN, Paul Andrew
Appointed Date: 28 November 2011
63 years old

Director
CARR, David John
Appointed Date: 28 November 2011
57 years old

Director
PEEKE, Edward Michael
Appointed Date: 05 March 2014
51 years old

Director
PERRAUD, Jean-Christophe
Appointed Date: 15 April 2015
56 years old

Director
PLUMLEY, Xavier Alexander
Appointed Date: 28 November 2011
66 years old

Director
SERRES, Thierry
Appointed Date: 28 November 2011
69 years old

Director
STOLL, Stéphane
Appointed Date: 28 November 2011
55 years old

Resigned Directors

Director
CHEY, Philippe
Resigned: 13 January 2014
Appointed Date: 11 June 2012
70 years old

Director
FERRAND, Cyril Max Alain Denis
Resigned: 13 January 2014
Appointed Date: 28 November 2011
66 years old

Director
GAUTHIER, Gino
Resigned: 13 January 2014
Appointed Date: 28 November 2011
59 years old

Director
MARCEL, Jacques
Resigned: 11 June 2012
Appointed Date: 28 November 2011
67 years old

Director
TRIN, Jean-Philippe
Resigned: 03 April 2015
Appointed Date: 28 November 2011
63 years old

Persons With Significant Control

Bouygues Energies & Services S.A.S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUYGUES E&S UK LIMITED Events

03 Feb 2017
Director's details changed for Mr Serge Bordonnat on 1 May 2016
03 Feb 2017
Director's details changed for Mr Bruno Albert Bodin on 1 May 2016
03 Feb 2017
Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016
03 Feb 2017
Director's details changed for Stéphane Stoll on 1 May 2016
03 Feb 2017
Director's details changed for Thierry Serres on 1 May 2016
...
... and 34 more events
29 Nov 2011
Appointment of Mr Xavier Alexander Plumley as a director
29 Nov 2011
Appointment of Paul Andrew Cadman as a director
14 Sep 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1

17 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
10 Aug 2011
Incorporation
  • ANNOTATION Officers details were removed from the IN01 form on 22/11/2012 as they were factually inaccurate