EMOVIS OPERATIONS LEEDS LTD
LEEDS SANEF OPERATIONS LTD


Company number 08703645
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address ST JOHN'S OFFICES, ALBION STREET, LEEDS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Appointment of Managing Director Neil Conway as a director on 1 September 2016. The most likely internet sites of EMOVIS OPERATIONS LEEDS LTD are www.emovisoperationsleeds.co.uk, and www.emovis-operations-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Emovis Operations Leeds Ltd is a Private Limited Company. The company registration number is 08703645. Emovis Operations Leeds Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Emovis Operations Leeds Ltd is St John S Offices Albion Street Leeds. . CONWAY, Neil is a Secretary of the company. CONWAY, Neil, Managing Director is a Director of the company. COUZINEAU, Jerome is a Director of the company. GORRÉE, Bertrand, Director is a Director of the company. RODRIGUEZ GUERRERO, Santiago is a Director of the company. Secretary HEWSON, Charles has been resigned. Director DUTHOIT, Philippe has been resigned. Director GAUTHEY, Francois has been resigned. Director HEWSON, Charles Edward has been resigned. Director RONDEAU, Jean-Pascal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONWAY, Neil
Appointed Date: 01 September 2016
Director
CONWAY, Neil, Managing Director
Appointed Date: 01 September 2016
57 years old
Director
COUZINEAU, Jerome
Appointed Date: 24 September 2013
61 years old
Director
GORRÉE, Bertrand, Director
Appointed Date: 01 September 2016
59 years old
Director
RODRIGUEZ GUERRERO, Santiago
Appointed Date: 21 July 2015
58 years old

Resigned Directors

Secretary
HEWSON, Charles
Resigned: 01 September 2016
Appointed Date: 24 September 2013
Director
DUTHOIT, Philippe
Resigned: 27 April 2015
Appointed Date: 27 November 2013
65 years old
Director
GAUTHEY, Francois
Resigned: 26 May 2015
Appointed Date: 24 September 2013
63 years old
Director
HEWSON, Charles Edward
Resigned: 01 September 2016
Appointed Date: 24 September 2013
54 years old
Director
RONDEAU, Jean-Pascal
Resigned: 30 March 2015
Appointed Date: 29 November 2013
59 years old

Persons With Significant Control

Emovis Sas
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

EMOVIS OPERATIONS LEEDS LTD Events

08 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Appointment of Managing Director Neil Conway as a director on 1 September 2016
20 Sep 2016
Appointment of Neil Conway as a secretary on 1 September 2016
20 Sep 2016
Appointment of Director Bertrand Gorrée as a director on 1 September 2016
...
... and 18 more events
17 Dec 2013
Appointment of Mr Jean-Pascal Rondeau as a director
29 Nov 2013
Appointment of Mr Philippe Duthoit as a director
30 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
30 Oct 2013
Registered office address changed from Unit 6 Hornbean House Hornbean Park Hookstone Road Harrogate North Yorkshire HG2 8QT England on 30 October 2013
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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