DEGREMONT LIMITED
LUTON ONDEO DEGREMONT LTD DEGREMONT LIMITED DEGREMONT U.K. LIMITED.

Hellopages » Bedfordshire » Luton » LU1 2PL

Company number 02379878
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address TAYLOR WALTON, 28-44 ALMA STREET, LUTON, BEDS, LU1 2PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mathieu Le Bourhis as a director on 12 September 2016. The most likely internet sites of DEGREMONT LIMITED are www.degremont.co.uk, and www.degremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Degremont Limited is a Private Limited Company. The company registration number is 02379878. Degremont Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Degremont Limited is Taylor Walton 28 44 Alma Street Luton Beds Lu1 2pl. . TAYLOR WALTON SECRETARIAL LIMITED is a Secretary of the company. DERAM, Florence is a Director of the company. HEDDESHEIMER, Stéphane is a Director of the company. Secretary COOK, Roisin Joan has been resigned. Secretary GILLARD, Peter Henry has been resigned. Secretary HUDSON, Adrian James has been resigned. Secretary RAYNAUD, Jean Philippe has been resigned. Secretary WOODHEAD, Michael Paul has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Director ABECASIS, Manuel has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BHAN, Shyam Jee has been resigned. Director BOULANGER, Jean Robert has been resigned. Director BOULAT, Xavier has been resigned. Director BOUVIER, Dominique Rene Andre has been resigned. Director BRAULT, Jean Louis has been resigned. Director BRENNER, Reinhold has been resigned. Director BUCHER, Hans has been resigned. Director BUCKLE, David has been resigned. Director COOK, Roisin Joan has been resigned. Director DELION, Philippe Come Francois has been resigned. Director DOBSON, John Teasdale has been resigned. Director DUPONT, Charles has been resigned. Director ETLING, Michel has been resigned. Director FABRY, Alain Charles has been resigned. Director FOTI ROSSITO, Nino has been resigned. Director GUILLOT, Thierry has been resigned. Director HERVET, Bruno has been resigned. Director HUNTINGTON, Glenn has been resigned. Director HUNTINGTON, Glenn has been resigned. Director KANOW, Peter Erich has been resigned. Director LANCEREAU, Alain Yves Marcel Andre has been resigned. Director LANTIER, Remi has been resigned. Director LE BOURHIS, Mathieu has been resigned. Director LE BRAS, Michel has been resigned. Director MOYNE, Yves Marie Francois has been resigned. Director NEYRAND, Jean Francois has been resigned. Director PAYEN, Gerard has been resigned. Director PERRAUD, Stephane has been resigned. Director POULIQUEN, Pierre Yves has been resigned. Director SALMI, Benani has been resigned. Director SCHONBUCHER, Bernhard, Doctor has been resigned. Director SWYNGEDAU, Philippe has been resigned. Director TAGNIN, Claudio has been resigned. Director TROUSSEAU, Michel has been resigned. Director VOISIN, Loic has been resigned. Director WESTON, Richard has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WOODHEAD, Michael Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Appointed Date: 30 June 2008
Director
DERAM, Florence
Appointed Date: 12 September 2016
44 years old
Director
HEDDESHEIMER, Stéphane
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Secretary
COOK, Roisin Joan
Resigned: 21 October 2002
Appointed Date: 12 December 1997
Secretary
GILLARD, Peter Henry
Resigned: 23 September 2003
Appointed Date: 14 October 2002
Secretary
HUDSON, Adrian James
Resigned: 19 May 2004
Appointed Date: 23 September 2003
Secretary
RAYNAUD, Jean Philippe
Resigned: 07 March 1995
Appointed Date: 21 November 1994
Secretary
WOODHEAD, Michael Paul
Resigned: 21 November 1994
Secretary
JD SECRETARIAT LIMITED
Resigned: 16 September 2004
Appointed Date: 12 May 2004
Secretary
SA LAW SECRETARIES LTD
Resigned: 30 June 2008
Appointed Date: 27 October 2004
Director
ABECASIS, Manuel
Resigned: 19 May 2004
Appointed Date: 03 November 2000
67 years old
Director
BAUDUIN, Walter Hughes Herman
Resigned: 22 August 2001
Appointed Date: 03 November 2000
79 years old
Director
BHAN, Shyam Jee
Resigned: 31 October 2008
Appointed Date: 19 May 2004
70 years old
Director
BOULANGER, Jean Robert
Resigned: 20 April 1999
Appointed Date: 12 December 1997
81 years old
Director
BOULAT, Xavier
Resigned: 03 February 2014
Appointed Date: 31 October 2008
59 years old
Director
BOUVIER, Dominique Rene Andre
Resigned: 20 April 1999
76 years old
Director
BRAULT, Jean Louis
Resigned: 03 December 1992
86 years old
Director
BRENNER, Reinhold
Resigned: 20 April 1999
Appointed Date: 24 March 1998
76 years old
Director
BUCHER, Hans
Resigned: 24 March 1998
88 years old
Director
BUCKLE, David
Resigned: 19 May 2004
Appointed Date: 01 January 2004
75 years old
Director
COOK, Roisin Joan
Resigned: 21 October 2002
Appointed Date: 03 November 2000
65 years old
Director
DELION, Philippe Come Francois
Resigned: 03 November 2000
Appointed Date: 20 April 1999
74 years old
Director
DOBSON, John Teasdale
Resigned: 27 April 2000
Appointed Date: 15 December 1995
77 years old
Director
DUPONT, Charles
Resigned: 02 May 2002
Appointed Date: 12 December 1997
72 years old
Director
ETLING, Michel
Resigned: 20 April 1999
Appointed Date: 10 December 1996
67 years old
Director
FABRY, Alain Charles
Resigned: 08 January 1993
80 years old
Director
FOTI ROSSITO, Nino
Resigned: 01 January 2004
Appointed Date: 22 August 2001
66 years old
Director
GUILLOT, Thierry
Resigned: 12 September 2016
Appointed Date: 18 December 2007
62 years old
Director
HERVET, Bruno
Resigned: 31 October 2008
Appointed Date: 19 May 2004
54 years old
Director
HUNTINGTON, Glenn
Resigned: 13 September 2000
Appointed Date: 10 December 1998
71 years old
Director
HUNTINGTON, Glenn
Resigned: 12 December 1997
Appointed Date: 23 March 1994
71 years old
Director
KANOW, Peter Erich
Resigned: 12 December 1997
Appointed Date: 06 July 1995
86 years old
Director
LANCEREAU, Alain Yves Marcel Andre
Resigned: 31 January 2000
Appointed Date: 09 September 1998
70 years old
Director
LANTIER, Remi
Resigned: 19 May 2004
Appointed Date: 27 April 2000
72 years old
Director
LE BOURHIS, Mathieu
Resigned: 12 September 2016
Appointed Date: 03 February 2014
57 years old
Director
LE BRAS, Michel
Resigned: 21 April 2011
Appointed Date: 29 January 2007
54 years old
Director
MOYNE, Yves Marie Francois
Resigned: 18 November 1994
70 years old
Director
NEYRAND, Jean Francois
Resigned: 20 April 1999
Appointed Date: 24 March 1998
73 years old
Director
PAYEN, Gerard
Resigned: 01 March 1995
72 years old
Director
PERRAUD, Stephane
Resigned: 03 May 2007
Appointed Date: 19 May 2004
63 years old
Director
POULIQUEN, Pierre Yves
Resigned: 27 May 2013
Appointed Date: 03 May 2007
61 years old
Director
SALMI, Benani
Resigned: 10 December 1996
Appointed Date: 13 March 1995
75 years old
Director
SCHONBUCHER, Bernhard, Doctor
Resigned: 19 May 2004
Appointed Date: 27 April 2000
77 years old
Director
SWYNGEDAU, Philippe
Resigned: 29 January 2007
Appointed Date: 19 May 2004
62 years old
Director
TAGNIN, Claudio
Resigned: 28 September 2011
Appointed Date: 19 May 2004
69 years old
Director
TROUSSEAU, Michel
Resigned: 24 March 1998
Appointed Date: 12 December 1997
70 years old
Director
VOISIN, Loic
Resigned: 03 February 2014
Appointed Date: 11 June 2013
55 years old
Director
WESTON, Richard
Resigned: 15 March 1994
77 years old
Director
WINDSOR, Barry Josef
Resigned: 16 July 2003
Appointed Date: 27 April 2000
78 years old
Director
WOODHEAD, Michael Paul
Resigned: 03 November 2000
69 years old

DEGREMONT LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Mathieu Le Bourhis as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Thierry Guillot as a director on 12 September 2016
15 Sep 2016
Appointment of Florence Deram as a director on 12 September 2016
...
... and 212 more events
20 Jun 1989
Director resigned;new director appointed
09 Jun 1989
Company name changed legibus 1385 LIMITED\certificate issued on 12/06/89
09 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1989
Accounting reference date notified as 31/12
04 May 1989
Incorporation

DEGREMONT LIMITED Charges

26 January 2006
Deed of charge over credit balances
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re degremont…

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