ELATHON INTERNATIONAL S.A.
L-2086


Company number FC025676
Status Active
Incorporation Date 1 December 2004
Company Type Other company type
Address 412F ROUTE D'ESCH, L-2086, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Pierre Mestdagh as a director on 17 December 2013; Appointment of Jean-Robert Bartolini as a director on 17 December 2013; Termination of appointment for a UK establishment - Transaction OSTM03- BR007956 Person Authorised to Accept terminated 12/11/2010 deborah jane taylor. The most likely internet sites of ELATHON INTERNATIONAL S.A. are www.elathoninternational.co.uk, and www.elathon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elathon International S A is a Other company type. The company registration number is FC025676. Elathon International S A has been working since 01 December 2004. The present status of the company is Active. The registered address of Elathon International S A is 412f Route D Esch L 2086 Luxembourg. . BARTOLINI, Jean-Robert is a Director of the company. BRAGLIA, Riccardo is a Director of the company. HENAVER, Giampaolo is a Director of the company. KRANGENBLUM, Serge is a Director of the company. Director MESTDAGH, Pierre has been resigned.


Current Directors

Director
BARTOLINI, Jean-Robert
Appointed Date: 17 December 2013
63 years old

Director
BRAGLIA, Riccardo
Appointed Date: 09 May 2006
65 years old

Director
HENAVER, Giampaolo
Appointed Date: 23 December 2004
80 years old

Director
KRANGENBLUM, Serge
Appointed Date: 23 December 2004
64 years old

Resigned Directors

Director
MESTDAGH, Pierre
Resigned: 17 December 2013
Appointed Date: 23 December 2004
64 years old

ELATHON INTERNATIONAL S.A. Events

05 Sep 2014
Termination of appointment of Pierre Mestdagh as a director on 17 December 2013
05 Sep 2014
Appointment of Jean-Robert Bartolini as a director on 17 December 2013
09 Apr 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007956 Person Authorised to Accept terminated 12/11/2010 deborah jane taylor
09 Apr 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007956 Person Authorised to Represent terminated 12/11/2010 deborah jane taylor
20 Feb 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007956 Person Authorised to Accept terminated 01/10/2012 richard jeremy bernard sibley
...
... and 11 more events
12 Jan 2007
Full accounts made up to 31 December 2005
23 Dec 2004
BR007956 par appointed taylor deborah jane 3 heath court 10-12 frognal hampstead london NW3 6AH
23 Dec 2004
BR007956 par appointed cordwell thomas michael flat 2 27 bolton street london W1J 8BW
23 Dec 2004
BR007956 registered
23 Dec 2004
Initial branch registration