LES PARCS GTM U.K. LIMITED
WATFORD GTM-ENTREPOSE U.K. LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP
Company number 02539093
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS, WD24 4QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 12/09/2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 01/12/2016 . The most likely internet sites of LES PARCS GTM U.K. LIMITED are www.lesparcsgtmuk.co.uk, and www.les-parcs-gtm-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Parcs Gtm U K Limited is a Private Limited Company. The company registration number is 02539093. Les Parcs Gtm U K Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Les Parcs Gtm U K Limited is Oak House Reeds Crescent Watford Herts Wd24 4qp. The company`s financial liabilities are £411.52k. It is £0k against last year. And the total assets are £411.52k, which is £0k against last year. PICKARD, Gary Charles is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. HERRING, Phillip David is a Director of the company. PICKARD, Gary Charles is a Director of the company. THIERRY, Wilfried Didier Charles is a Director of the company. Secretary BARBER, Alistair Michael has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary HARRIS, Karen has been resigned. Secretary LAROCHE, Renaud Marie Henry Leon has been resigned. Secretary MADELENAT, Henri has been resigned. Secretary SPANOS, Peter Savvas has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Director BOREL, Jean-Claude has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director CARTWRIGHT, Martin has been resigned. Director DE JAHAM, Bertrand Marie-Joseph Robert Hughes has been resigned. Director EVANS, Mark Robert has been resigned. Director GAUCHET, Frederic has been resigned. Director GRAND, Denis Joseph Francois has been resigned. Director HANKEY, Nicholas has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director PICHARD, Ronan Pierre Yves has been resigned. Director POUSSIN, Claude has been resigned. Director POZZO DI BORGO, Jean has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director RAVERY, Francois has been resigned. Director ROUESSE, Philippe has been resigned. Director TAYLOR, Susan Jane has been resigned. Director TAYLOR, Timothy Robert has been resigned. The company operates in "Other transportation support activities".


les parcs gtm u.k. Key Finiance

LIABILITIES £411.52k
CASH n/a
TOTAL ASSETS £411.52k
All Financial Figures

Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 12 October 2015
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
PICKARD, Gary Charles
Appointed Date: 08 August 2011
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 10 May 2012
47 years old

Resigned Directors

Secretary
BARBER, Alistair Michael
Resigned: 05 March 2008
Appointed Date: 25 August 2005
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
Secretary
HARRIS, Karen
Resigned: 07 November 2001
Appointed Date: 03 November 2000
Secretary
LAROCHE, Renaud Marie Henry Leon
Resigned: 19 June 2000
Appointed Date: 28 November 1997
Secretary
MADELENAT, Henri
Resigned: 28 November 1997
Secretary
SPANOS, Peter Savvas
Resigned: 03 November 2000
Appointed Date: 19 June 2000
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 07 November 2001
Director
BOREL, Jean-Claude
Resigned: 10 January 2000
Appointed Date: 21 July 1999
85 years old
Director
BOUTELIER, Alexandra Florence
Resigned: 10 May 2012
Appointed Date: 20 December 2010
54 years old
Director
CARTWRIGHT, Martin
Resigned: 19 December 2003
Appointed Date: 10 January 2001
79 years old
Director
DE JAHAM, Bertrand Marie-Joseph Robert Hughes
Resigned: 23 December 1999
Appointed Date: 25 August 1998
83 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 07 June 2006
63 years old
Director
GAUCHET, Frederic
Resigned: 01 November 2001
Appointed Date: 26 June 2001
63 years old
Director
GRAND, Denis Joseph Francois
Resigned: 26 June 2001
Appointed Date: 23 December 1999
77 years old
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
64 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 31 January 2010
Appointed Date: 25 August 1998
64 years old
Director
PICHARD, Ronan Pierre Yves
Resigned: 03 February 2015
Appointed Date: 10 May 2012
47 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 26 June 2001
77 years old
Director
POZZO DI BORGO, Jean
Resigned: 21 July 1999
Appointed Date: 28 November 1997
87 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 26 March 2003
72 years old
Director
RAVERY, Francois
Resigned: 28 November 1997
Appointed Date: 02 April 1997
74 years old
Director
ROUESSE, Philippe
Resigned: 02 April 1997
86 years old
Director
TAYLOR, Susan Jane
Resigned: 23 February 2006
Appointed Date: 23 December 2003
63 years old
Director
TAYLOR, Timothy Robert
Resigned: 26 June 2001
Appointed Date: 10 January 2001
66 years old

LES PARCS GTM U.K. LIMITED Events

01 Dec 2016
Second filing of Confirmation Statement dated 12/09/2016
03 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 01/12/2016
14 Sep 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
14 Sep 2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
...
... and 132 more events
07 Jan 1991
Ad 27/12/90--------- £ si 49998@1=49998 £ ic 2/50000
07 Jan 1991
Director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 37 sun street london EC2M 2PY
07 Jan 1991
£ nc 100000/3500000 27/12/90
12 Sep 1990
Incorporation

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