EDF DIN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 07000768
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Florian Max Marie Andre Debionne as a director on 17 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 . The most likely internet sites of EDF DIN UK LIMITED are www.edfdinuk.co.uk, and www.edf-din-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Din Uk Limited is a Private Limited Company. The company registration number is 07000768. Edf Din Uk Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Edf Din Uk Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . HAMILL, Christopher Hugh is a Secretary of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. DEBIONNE, Florian Max Marie Andre is a Director of the company. Secretary BAKER, Christopher John has been resigned. Secretary WHITE, Christopher Stuart has been resigned. Director DULAC, Jean has been resigned. Director GRAILLAT, Goulven has been resigned. Director LAGARDE, Dominque Andre Gaston Marie has been resigned. Director LAND, Nigel Magnus has been resigned. Director PAYS, Robert has been resigned. Director REBER, Laurent has been resigned. Director SACRESTE, Jacques Marcel Marin has been resigned. Director SALHA, Bernard Xavier has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILL, Christopher Hugh
Appointed Date: 01 October 2011
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 25 August 2009
65 years old
Director
DEBIONNE, Florian Max Marie Andre
Appointed Date: 17 January 2017
57 years old

Resigned Directors

Secretary
BAKER, Christopher John
Resigned: 14 October 2010
Appointed Date: 25 August 2009
Secretary
WHITE, Christopher Stuart
Resigned: 30 September 2011
Appointed Date: 14 October 2010
Director
DULAC, Jean
Resigned: 31 October 2013
Appointed Date: 25 August 2009
77 years old
Director
GRAILLAT, Goulven
Resigned: 23 September 2013
Appointed Date: 05 October 2010
71 years old
Director
LAGARDE, Dominque Andre Gaston Marie
Resigned: 01 May 2015
Appointed Date: 05 October 2010
60 years old
Director
LAND, Nigel Magnus
Resigned: 28 June 2013
Appointed Date: 16 September 2009
55 years old
Director
PAYS, Robert
Resigned: 05 October 2010
Appointed Date: 25 August 2009
70 years old
Director
REBER, Laurent
Resigned: 08 November 2015
Appointed Date: 28 March 2011
58 years old
Director
SACRESTE, Jacques Marcel Marin
Resigned: 02 February 2011
Appointed Date: 25 August 2009
66 years old
Director
SALHA, Bernard Xavier
Resigned: 14 June 2010
Appointed Date: 25 August 2009
64 years old

EDF DIN UK LIMITED Events

20 Jan 2017
Appointment of Mr Florian Max Marie Andre Debionne as a director on 17 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
11 Nov 2015
Termination of appointment of Laurent Reber as a director on 8 November 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
05 Oct 2010
Termination of appointment of Robert Pays as a director
23 Sep 2010
Annual return made up to 25 August 2010 with full list of shareholders
28 Jun 2010
Termination of appointment of a director
29 Oct 2009
Appointment of Nigel Land as a director
25 Aug 2009
Incorporation

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