LESAFFRE UK LIMITED
WORCESTER FREEBAKE LIMITED

Hellopages » Worcestershire » Worcester » WR3 8SG

Company number 05750475
Status Active - Proposal to Strike off
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address E3 BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, WORCESTERSHIRE, WR3 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 1 September 2016; Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-31 . The most likely internet sites of LESAFFRE UK LIMITED are www.lesaffreuk.co.uk, and www.lesaffre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lesaffre Uk Limited is a Private Limited Company. The company registration number is 05750475. Lesaffre Uk Limited has been working since 21 March 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Lesaffre Uk Limited is E3 Blackpole East Blackpole Road Worcester Worcestershire Wr3 8sg. . RANDELL, Stephen is a Secretary of the company. ABRAHAM, Michael Richard is a Director of the company. Secretary CAULLIEZ, Sylvain has been resigned. Secretary RANDELL, Stephen has been resigned. Secretary ROBBRECHT, Andre has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUTTON, Sara Katherine has been resigned. Director BEVAN, David Charles has been resigned. Director CASIER, Marc Joseph-Georges has been resigned. Director GILBERT, Simon John has been resigned. Director LORETTE, Emmanuel Henri, Emile has been resigned. Director MOON, Alban Joseph has been resigned. Director RANDELL, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RANDELL, Stephen
Appointed Date: 29 April 2013
Director
ABRAHAM, Michael Richard
Appointed Date: 29 April 2013
73 years old

Resigned Directors

Secretary
CAULLIEZ, Sylvain
Resigned: 29 April 2013
Appointed Date: 22 October 2012
Secretary
RANDELL, Stephen
Resigned: 30 November 2011
Appointed Date: 21 March 2006
Secretary
ROBBRECHT, Andre
Resigned: 22 October 2012
Appointed Date: 30 November 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
AUTTON, Sara Katherine
Resigned: 30 November 2011
Appointed Date: 21 March 2006
63 years old
Director
BEVAN, David Charles
Resigned: 30 April 2009
Appointed Date: 21 March 2006
74 years old
Director
CASIER, Marc Joseph-Georges
Resigned: 01 October 2016
Appointed Date: 30 November 2011
73 years old
Director
GILBERT, Simon John
Resigned: 30 November 2011
Appointed Date: 21 March 2006
61 years old
Director
LORETTE, Emmanuel Henri, Emile
Resigned: 01 September 2016
Appointed Date: 30 November 2011
73 years old
Director
MOON, Alban Joseph
Resigned: 30 November 2011
Appointed Date: 21 March 2006
71 years old
Director
RANDELL, Stephen
Resigned: 30 November 2011
Appointed Date: 21 March 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

LESAFFRE UK LIMITED Events

02 Mar 2017
Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 1 September 2016
02 Mar 2017
Termination of appointment of Marc Joseph-Georges Casier as a director on 1 October 2016
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
17 Jan 2017
Change of name notice
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: marquess court 69 southampton row london WC1B 4ET
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
21 Mar 2006
Incorporation

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