EDENRED (EMPLOYEE BENEFITS) LIMITED
LONDON MOTIVANO LIMITED PERKS4U.COM LIMITED PERKS 4 U LIMITED BROOMCO (1886) LIMITED

Hellopages » Greater London » Westminster » SW1V 2RS

Company number 03796885
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016; Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDENRED (EMPLOYEE BENEFITS) LIMITED are www.edenredemployeebenefits.co.uk, and www.edenred-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenred Employee Benefits Limited is a Private Limited Company. The company registration number is 03796885. Edenred Employee Benefits Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Edenred Employee Benefits Limited is 50 Vauxhall Bridge Road London Sw1v 2rs. . LANGLOIS, Patrick Marc Jean is a Secretary of the company. ERULIN, Arnaud Marie Gildas is a Director of the company. LANGLOIS, Patrick Marc Jean is a Director of the company. SOULA, Olivier is a Director of the company. Secretary HAYES, Julie Anne has been resigned. Secretary MAKADAM, Shiraz has been resigned. Secretary SAGHRI, Laleh has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CALLAGHAN, Gerald Stephen has been resigned. Director CLEARMAN, Stephen Joshua has been resigned. Director COLLINGS, Andrew has been resigned. Director DELMAS, Laurent Marie has been resigned. Director DENTON, Alistair has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director MAHER, Michael has been resigned. Director MOTEL, Paul-Henri Marie has been resigned. Director REY, Joseph Louis has been resigned. Director RONGVAUX, Bernard Henri Hector has been resigned. Director SAGHRI, Seif has been resigned. Director TURNER, Nicholas Richard has been resigned. Director WALKER, Charles Lumsden has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANGLOIS, Patrick Marc Jean
Appointed Date: 19 December 2007
Director
ERULIN, Arnaud Marie Gildas
Appointed Date: 21 October 2016
55 years old
Director
LANGLOIS, Patrick Marc Jean
Appointed Date: 19 December 2007
56 years old
Director
SOULA, Olivier
Appointed Date: 11 December 2014
44 years old

Resigned Directors

Secretary
HAYES, Julie Anne
Resigned: 15 February 2001
Appointed Date: 10 December 1999
Secretary
MAKADAM, Shiraz
Resigned: 22 December 2003
Appointed Date: 31 May 2001
Secretary
SAGHRI, Laleh
Resigned: 10 December 1999
Appointed Date: 23 August 1999
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 04 April 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 28 June 1999
Director
CALLAGHAN, Gerald Stephen
Resigned: 03 March 2003
Appointed Date: 23 May 2001
71 years old
Director
CLEARMAN, Stephen Joshua
Resigned: 19 December 2007
Appointed Date: 25 June 2001
74 years old
Director
COLLINGS, Andrew
Resigned: 20 September 2013
Appointed Date: 13 May 2011
52 years old
Director
DELMAS, Laurent Marie
Resigned: 01 October 2010
Appointed Date: 19 December 2007
61 years old
Director
DENTON, Alistair
Resigned: 30 June 2015
Appointed Date: 20 July 2000
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 28 June 1999
Director
HUMPHRIES, Nicholas James
Resigned: 22 June 2001
Appointed Date: 03 May 2000
57 years old
Director
MAHER, Michael
Resigned: 17 May 2001
Appointed Date: 11 August 2000
78 years old
Director
MOTEL, Paul-Henri Marie
Resigned: 14 November 2014
Appointed Date: 03 March 2009
53 years old
Director
REY, Joseph Louis
Resigned: 16 March 2001
Appointed Date: 17 October 2000
62 years old
Director
RONGVAUX, Bernard Henri Hector
Resigned: 21 October 2016
Appointed Date: 01 October 2010
69 years old
Director
SAGHRI, Seif
Resigned: 03 March 2014
Appointed Date: 23 August 1999
65 years old
Director
TURNER, Nicholas Richard
Resigned: 11 August 2000
Appointed Date: 10 December 1999
61 years old
Director
WALKER, Charles Lumsden
Resigned: 27 October 2000
Appointed Date: 20 July 2000
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 28 June 1999

EDENRED (EMPLOYEE BENEFITS) LIMITED Events

17 Nov 2016
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,558,226.204255
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
Director resigned
30 Jul 1999
Company name changed broomco (1886) LIMITED\certificate issued on 30/07/99
28 Jun 1999
Incorporation

EDENRED (EMPLOYEE BENEFITS) LIMITED Charges

23 June 2003
Debenture
Delivered: 30 June 2003
Status: Satisfied on 16 April 2008
Persons entitled: Geocapital V, L.P.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDENRAGE MEDIA LIMITED EDENREAGH DEVELOPMENTS LIMITED EDENRED (INCENTIVES & MOTIVATION) LIMITED EDENRED (TRAVEL) LIMITED EDENRED (UK GROUP) LIMITED EDENRED CAPITAL PARTNERS LIMITED EDENRED CORPORATE PAYMENT UK LIMITED