FREETOWN TERMINAL HOLDING LIMITED
LONDON

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Company number 07423971
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address C/O, THRINGS LLP, 5TH FLOOR KINNAIRD HOUSE, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jean Marie Bertrand De Pouilly as a director on 26 April 2016. The most likely internet sites of FREETOWN TERMINAL HOLDING LIMITED are www.freetownterminalholding.co.uk, and www.freetown-terminal-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.Freetown Terminal Holding Limited is a Private Limited Company. The company registration number is 07423971. Freetown Terminal Holding Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Freetown Terminal Holding Limited is C O Thrings Llp 5th Floor Kinnaird House London Sw1y 5au. . JANE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE POUILLY, Jean Marie Bertrand is a Director of the company. FORMEY DE SAINT LOUVENT, Stanislas Marie Guy is a Director of the company. JOUSLIN DE NORAY, Olivier Marie Rene is a Director of the company. MELET, Eric Pierre is a Director of the company. Secretary HFW NOMINEES LIMITED has been resigned. Director BALLARD, Thierry Hubert Georges Emile has been resigned. Director LAFONT, Dominique Marie Joseph Jean has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2015
Director
DE POUILLY, Jean Marie Bertrand
Appointed Date: 26 April 2016
65 years old
Director
FORMEY DE SAINT LOUVENT, Stanislas Marie Guy
Appointed Date: 17 April 2015
54 years old
Director
JOUSLIN DE NORAY, Olivier Marie Rene
Appointed Date: 29 October 2010
64 years old
Director
MELET, Eric Pierre
Appointed Date: 29 October 2010
58 years old

Resigned Directors

Secretary
HFW NOMINEES LIMITED
Resigned: 31 December 2014
Appointed Date: 29 October 2010
Director
BALLARD, Thierry Hubert Georges Emile
Resigned: 17 April 2015
Appointed Date: 29 May 2013
61 years old
Director
LAFONT, Dominique Marie Joseph Jean
Resigned: 29 May 2013
Appointed Date: 29 October 2010
64 years old

Persons With Significant Control

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

FREETOWN TERMINAL HOLDING LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Jean Marie Bertrand De Pouilly as a director on 26 April 2016
11 Mar 2016
Appointment of Mr Stanislas Marie Guy Formey De Saint Louvent as a director on 17 April 2015
09 Mar 2016
Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 17 April 2015
...
... and 16 more events
02 Dec 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
09 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
17 Nov 2010
Statement of capital following an allotment of shares on 8 November 2010
  • USD 100,000
10 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010
Incorporation

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