GRIGNY (UK) LIMITED
MAPLE CROSS BENETTON (UK) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9YS
Company number 01341588
Status Active
Incorporation Date 1 December 1977
Company Type Private Limited Company
Address THE RIVERS OFFICE PARK, DENHAM WAY, MAPLE CROSS, HERTFORDSHIRE, WD3 9YS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 25,725,000 . The most likely internet sites of GRIGNY (UK) LIMITED are www.grignyuk.co.uk, and www.grigny-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Grigny Uk Limited is a Private Limited Company. The company registration number is 01341588. Grigny Uk Limited has been working since 01 December 1977. The present status of the company is Active. The registered address of Grigny Uk Limited is The Rivers Office Park Denham Way Maple Cross Hertfordshire Wd3 9ys. . ESMAIL, Imraan is a Secretary of the company. ABITEBOUL, Cyril Francois Roger is a Director of the company. ARBEILLE, Yves Joseph is a Director of the company. HEBERT, Arnaud is a Director of the company. Nominee Secretary CARRINGTON, Margaret has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary CMM (SECRETARIES) LIMITED has been resigned. Secretary ECKLE, Laurence has been resigned. Secretary HANKS, Suzanne Jane has been resigned. Secretary MILLS, David Mackenzie Donald has been resigned. Secretary THOMPSON, Philip has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ABITEBOUL, Cyril Francois Roger has been resigned. Director BENETTON, Luciano has been resigned. Director BENETTON, Mauro has been resigned. Director BRIATORE, Flavio has been resigned. Director CHEDORGE, Laurent has been resigned. Director CONTZEN, Christian Louis has been resigned. Director DASSAS, Alain Patrick has been resigned. Director FAURE, Jacques Patrick has been resigned. Director JALINIER, Jean-Michel Yvon has been resigned. Director LAROCHE, Gilles Marcel Daniel has been resigned. Director PANIZZO, Paolo has been resigned. Director REY, Bernard has been resigned. Director TANNER, Adrian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ESMAIL, Imraan
Appointed Date: 18 April 2013
Director
ABITEBOUL, Cyril Francois Roger
Appointed Date: 03 July 2014
48 years old
Director
ARBEILLE, Yves Joseph
Appointed Date: 06 December 2012
71 years old
Director
HEBERT, Arnaud
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Nominee Secretary
CARRINGTON, Margaret
Resigned: 02 January 1994
Secretary
CHT SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 01 June 1998
Nominee Secretary
CMM (SECRETARIES) LIMITED
Resigned: 01 June 1996
Secretary
ECKLE, Laurence
Resigned: 01 March 2005
Appointed Date: 11 August 2000
Secretary
HANKS, Suzanne Jane
Resigned: 16 February 2007
Appointed Date: 01 March 2005
Secretary
MILLS, David Mackenzie Donald
Resigned: 15 March 2000
Secretary
THOMPSON, Philip
Resigned: 03 March 2011
Appointed Date: 29 September 2007
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1996
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 18 April 2013
Appointed Date: 15 March 2000
Director
ABITEBOUL, Cyril Francois Roger
Resigned: 06 December 2012
Appointed Date: 14 March 2012
48 years old
Director
BENETTON, Luciano
Resigned: 01 February 1993
90 years old
Director
BENETTON, Mauro
Resigned: 15 March 2000
Appointed Date: 01 February 1993
63 years old
Director
BRIATORE, Flavio
Resigned: 18 October 2009
Appointed Date: 15 March 2000
75 years old
Director
CHEDORGE, Laurent
Resigned: 14 March 2012
Appointed Date: 29 September 2007
71 years old
Director
CONTZEN, Christian Louis
Resigned: 01 March 2002
Appointed Date: 15 March 2000
86 years old
Director
DASSAS, Alain Patrick
Resigned: 05 November 2007
Appointed Date: 03 April 2006
79 years old
Director
FAURE, Jacques Patrick
Resigned: 03 April 2006
Appointed Date: 15 March 2000
80 years old
Director
JALINIER, Jean-Michel Yvon
Resigned: 03 July 2014
Appointed Date: 14 March 2012
72 years old
Director
LAROCHE, Gilles Marcel Daniel
Resigned: 01 September 2014
Appointed Date: 06 December 2012
60 years old
Director
PANIZZO, Paolo
Resigned: 01 November 1999
77 years old
Director
REY, Bernard
Resigned: 14 March 2012
Appointed Date: 24 September 2007
79 years old
Director
TANNER, Adrian
Resigned: 15 March 2000
Appointed Date: 01 November 1999
73 years old

Persons With Significant Control

Renault Sa
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

GRIGNY (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 25,725,000
08 Jun 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,725,000
...
... and 150 more events
18 Jan 1988
New secretary appointed
28 Jul 1987
Return made up to 12/12/86; full list of members
15 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1987
Full group accounts made up to 31 December 1985
01 Dec 1977
Certificate of incorporation

GRIGNY (UK) LIMITED Charges

3 July 1985
Legal mortgage
Delivered: 10 July 1985
Status: Satisfied on 25 February 2000
Persons entitled: National Westminster Bank PLC
Description: L/H unit G6 west one centre london W1 and/or the proceeds…
30 January 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied on 17 March 1989
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor & basement, 6 south molton street, london…
23 July 1984
Legal mortgage
Delivered: 3 August 1984
Status: Satisfied on 8 March 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 23 brompton road, london SW3 1ED and/or…
30 June 1982
Guarantee & debenture
Delivered: 13 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1982
Legal charge
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 120 high street guildford surrey. Floating charge over…
28 January 1981
Legal charge
Delivered: 9 February 1981
Status: Satisfied on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement 22 south holton street…

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