PREVOST (UK) LIMITED
TELFORD STAUBLI UNIMATION LIMITED STAUBLI (U.K.) LIMITED

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Company number 01444325
Status Active
Incorporation Date 16 August 1979
Company Type Private Limited Company
Address PREVOST (UK) LTD C/O STAUBLI (UK) LTD STAUBLI HOUSE, HADLEY PARK EAST, TELFORD, TF1 6QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PREVOST (UK) LIMITED are www.prevostuk.co.uk, and www.prevost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Prevost Uk Limited is a Private Limited Company. The company registration number is 01444325. Prevost Uk Limited has been working since 16 August 1979. The present status of the company is Active. The registered address of Prevost Uk Limited is Prevost Uk Ltd C O Staubli Uk Ltd Staubli House Hadley Park East Telford Tf1 6qj. . DE GUIGNARD DE GERMOND, Carolyne is a Secretary of the company. ARNOULT, Thierry is a Director of the company. COGNET, Frederic is a Director of the company. DE GUIGNARD DE GERMOND, Carolyne is a Director of the company. Secretary KUNG, Ulrich has been resigned. Director KUNG, Ulrich has been resigned. Director TINNER, Christoph has been resigned. Director VERHOLLEMANN, Thierry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DE GUIGNARD DE GERMOND, Carolyne
Appointed Date: 03 February 2009

Director
ARNOULT, Thierry
Appointed Date: 03 February 2009
61 years old

Director
COGNET, Frederic
Appointed Date: 03 February 2009
66 years old

Director
DE GUIGNARD DE GERMOND, Carolyne
Appointed Date: 03 February 2009
61 years old

Resigned Directors

Secretary
KUNG, Ulrich
Resigned: 03 February 2009

Director
KUNG, Ulrich
Resigned: 03 February 2009
71 years old

Director
TINNER, Christoph
Resigned: 03 February 2009
76 years old

Director
VERHOLLEMANN, Thierry
Resigned: 31 May 2011
Appointed Date: 03 February 2009
67 years old

Persons With Significant Control

Prevost Sas
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PREVOST (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 60,000

08 Oct 2015
Director's details changed for Thierry Arnoult on 1 January 2014
...
... and 85 more events
10 Aug 1987
Full accounts made up to 31 December 1986

16 Jan 1987
Return made up to 14/11/86; full list of members

17 Sep 1986
Full accounts made up to 31 December 1985

16 Aug 1979
Incorporation
16 Aug 1979
Certificate of incorporation