ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UF

Company number 06807489
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 740 WATERSIDE DRIVE, AZTEC WEST, BRISTOL, UNITED KINGDOM, BS32 4UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Christchurch Way Greenwich London SE10 0AG United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on 16 February 2017; Appointment of Mr Roque Lozano as a director on 15 November 2016. The most likely internet sites of ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED are www.alcatellucentcentrocaribbeanholding.co.uk, and www.alcatel-lucent-centro-caribbean-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Avonmouth Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcatel Lucent Centro Caribbean Holding Limited is a Private Limited Company. The company registration number is 06807489. Alcatel Lucent Centro Caribbean Holding Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Alcatel Lucent Centro Caribbean Holding Limited is 740 Waterside Drive Aztec West Bristol United Kingdom Bs32 4uf. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. CARRERES, Vicente is a Director of the company. LOZANO, Roque is a Director of the company. Director BARRE, Nicolas has been resigned. Director BARRE, Nicolas has been resigned. Director COFFINIERES, Pierre has been resigned. Director ESCOFFIER, Guillaume Jean-Rene has been resigned. Director HUERTA, Rosalia Carmen, Legal Counsel has been resigned. Director LAURENT, Gilles has been resigned. Director RAAD, Fadi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 02 February 2009
Director
CARRERES, Vicente
Appointed Date: 15 November 2016
58 years old
Director
LOZANO, Roque
Appointed Date: 15 November 2016
61 years old

Resigned Directors

Director
BARRE, Nicolas
Resigned: 15 November 2016
Appointed Date: 10 July 2013
67 years old
Director
BARRE, Nicolas
Resigned: 21 January 2012
Appointed Date: 15 April 2011
67 years old
Director
COFFINIERES, Pierre
Resigned: 23 January 2012
Appointed Date: 02 February 2009
65 years old
Director
ESCOFFIER, Guillaume Jean-Rene
Resigned: 10 July 2013
Appointed Date: 23 January 2012
56 years old
Director
HUERTA, Rosalia Carmen, Legal Counsel
Resigned: 15 November 2016
Appointed Date: 23 January 2012
58 years old
Director
LAURENT, Gilles
Resigned: 15 November 2016
Appointed Date: 23 January 2012
54 years old
Director
RAAD, Fadi
Resigned: 23 January 2012
Appointed Date: 02 February 2009
68 years old

Persons With Significant Control

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

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Feb 2017
Registered office address changed from Christchurch Way Greenwich London SE10 0AG United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on 16 February 2017
01 Dec 2016
Appointment of Mr Roque Lozano as a director on 15 November 2016
30 Nov 2016
Appointment of Mr Vicente Carreres as a director on 15 November 2016
30 Nov 2016
Termination of appointment of Nicolas Barre as a director on 15 November 2016
...
... and 36 more events
10 Feb 2010
Director's details changed for Pierre Coffinieres on 1 February 2010
10 Feb 2010
Director's details changed for Fadi Raad on 1 February 2010
10 Feb 2010
Secretary's details changed for Blakelaw Secretaries Limited on 1 February 2010
18 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
02 Feb 2009
Incorporation

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