AREVA UK LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RA

Company number 06720995
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address SUITE 7 HITCHING COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ to Suite 7 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RA on 14 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of AREVA UK LIMITED are www.arevauk.co.uk, and www.areva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Areva Uk Limited is a Private Limited Company. The company registration number is 06720995. Areva Uk Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Areva Uk Limited is Suite 7 Hitching Court Abingdon Business Park Abingdon Oxfordshire United Kingdom Ox14 1ra. . A G SECRETARIAL LIMITED is a Secretary of the company. CHASSARD, Eric Pierre Achille is a Director of the company. DAVIES, Robert Stephen Brian is a Director of the company. ESPEROU DU TREMBLAY, Sylvain Douglas Andre is a Director of the company. Director BOURAYNE, Arnaud De has been resigned. Director DAVIES, Robert Stephen Brian has been resigned. Director GAUTROT, Jean-Jacques Louis Lucien has been resigned. Director HARRIS, Michael Paul has been resigned. Director HUGELMANN, Denis has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MOCKLY, Dominique has been resigned. Director PALACIO DEL VALLE DE LERSUNDI, Ana Isabel has been resigned. Director RAYNAUD, Alain Pierre has been resigned. Director SAMAMA, Philippe Jacques has been resigned. Director A G SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 10 October 2008
Director
CHASSARD, Eric Pierre Achille
Appointed Date: 04 September 2014
53 years old
Director
DAVIES, Robert Stephen Brian
Appointed Date: 01 October 2016
75 years old
Director
ESPEROU DU TREMBLAY, Sylvain Douglas Andre
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Director
BOURAYNE, Arnaud De
Resigned: 30 May 2014
Appointed Date: 22 October 2008
80 years old
Director
DAVIES, Robert Stephen Brian
Resigned: 01 July 2016
Appointed Date: 01 December 2012
75 years old
Director
GAUTROT, Jean-Jacques Louis Lucien
Resigned: 28 October 2011
Appointed Date: 22 October 2008
83 years old
Director
HARRIS, Michael Paul
Resigned: 22 October 2008
Appointed Date: 10 October 2008
58 years old
Director
HUGELMANN, Denis
Resigned: 18 January 2011
Appointed Date: 22 October 2008
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 October 2008
Appointed Date: 10 October 2008
Director
MOCKLY, Dominique
Resigned: 30 March 2015
Appointed Date: 04 May 2009
67 years old
Director
PALACIO DEL VALLE DE LERSUNDI, Ana Isabel
Resigned: 02 July 2009
Appointed Date: 22 October 2008
77 years old
Director
RAYNAUD, Alain Pierre
Resigned: 01 December 2012
Appointed Date: 28 October 2011
72 years old
Director
SAMAMA, Philippe Jacques
Resigned: 01 February 2016
Appointed Date: 04 September 2014
60 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 October 2008
Appointed Date: 10 October 2008

Persons With Significant Control

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

AREVA UK LIMITED Events

23 Jan 2017
Full accounts made up to 31 December 2015
14 Nov 2016
Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ to Suite 7 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RA on 14 November 2016
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Nov 2016
Appointment of Mr Robert Stephen Brian Davies as a director on 1 October 2016
07 Sep 2016
Termination of appointment of Robert Stephen Brian Davies as a director on 1 July 2016
...
... and 45 more events
21 Nov 2008
Appointment terminated director michael harris
21 Nov 2008
Appointment terminated director a g secretarial LIMITED
21 Nov 2008
Memorandum and Articles of Association
21 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008
Incorporation

AREVA UK LIMITED Charges

15 June 2010
Rent deposit deed
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Nuffield Hospitals
Description: £31,189.20.
7 April 2009
Rent deposit deed
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Grand Metropolitan Public Limited Company
Description: The tenant charged the total deposit to the landlord with…

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