BOCCARD UK LIMITED - SALE


Company Profile Company Filings

Overview

BOCCARD UK LIMITED is a Private Limited Company from SALE and has the status: Active.
BOCCARD UK LIMITED was incorporated 49 years ago on 11/10/1974 and has the registered number: 01186938. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOCCARD UK LIMITED - SALE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT HOUSE
SALE
CHESHIRE
M33 7BE

This Company Originates in : United Kingdom
Previous trading names include:
DE LA PENA LUBRICANTS LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS MCQUEEN Nov 1969 British Director 2022-12-15 CURRENT
MR PHILIPPE THIERRY LAZARE Jan 1967 French Director 2022-12-15 CURRENT
MR BRUNO BOCCARD Jun 1965 French Director 2007-10-01 CURRENT
PATRICK BOCCARD Oct 1967 French Director 2007-10-01 CURRENT
LEONEL SOUSA Secretary 2007-10-01 UNTIL 2008-06-01 RESIGNED
MR PETER DANIEL RODEN Nov 1954 British Director 1996-02-01 UNTIL 1997-11-14 RESIGNED
JEAN CHRISTOPHE PAUPE Mar 1967 French Director 2005-06-02 UNTIL 2007-10-01 RESIGNED
JOHN MICHAEL O'DONNELL Oct 1948 Scottish Director 1997-07-01 UNTIL 1997-12-05 RESIGNED
DAMIEN MAGUIRE Nov 1968 Irish Director 2004-09-02 UNTIL 2005-11-30 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary 1997-12-05 UNTIL 1998-11-30 RESIGNED
RICHARD JOSEPH PHELAN British Secretary 1996-02-01 UNTIL 1997-12-05 RESIGNED
MR STANLEY JONES Jan 1944 British Director RESIGNED
MICHAEL FIELDING RING Apr 1952 American Director 1995-10-23 UNTIL 1997-07-01 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Secretary RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
GREGOR STANLEY WATSON Apr 1965 British Director 1997-12-05 UNTIL 1998-10-31 RESIGNED
MR GEOFFREY STEWART British Secretary 2008-06-01 UNTIL 2017-08-31 RESIGNED
DAVID LLOYD SETCHELL Apr 1937 British Director RESIGNED
PAUL DOUGLAS STEWART Jul 1960 British Director 2000-07-31 UNTIL 2002-10-31 RESIGNED
MR CLIFFORD JAMES THRUSSELL Jul 1960 British Director 1997-12-05 UNTIL 1998-06-05 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director RESIGNED
JOHN CHARLES GRAINGER Oct 1954 Director 1998-06-05 UNTIL 2000-04-14 RESIGNED
BARRY RONALD HORTON Jul 1943 British Director 1997-12-05 UNTIL 1998-06-05 RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 1998-06-05 UNTIL 2001-02-01 RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 2004-09-02 UNTIL 2005-06-03 RESIGNED
NICHOLAS JOHN GILLINGS Apr 1959 British Director 2002-11-01 UNTIL 2004-09-23 RESIGNED
ROBERT STEPHEN DAVIES Feb 1945 British Director RESIGNED
TIMOTHY EAMES BIRD Jun 1962 British Director 2006-04-04 UNTIL 2007-10-01 RESIGNED
CHRISTOPHER AYLWARD Oct 1965 British Director 2001-02-01 UNTIL 2004-11-30 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.H.B.I Holding Bv 2017-05-02 - 2017-05-02 Amsterdam   Netherlands Ownership of shares 75 to 100 percent
Mr Bruno Boccard 2016-04-06 6/1965 Caluire   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Patrick Boccard 2016-04-06 10/1967 Lyon   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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