LACTALIS (UK) LIMITED - REDHILL
Company Profile | Company Filings |
Overview
LACTALIS (UK) LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
LACTALIS (UK) LIMITED was incorporated 42 years ago on 04/08/1981 and has the registered number: 01577930. The accounts status is SMALL and accounts are next due on 30/09/2024.
LACTALIS (UK) LIMITED was incorporated 42 years ago on 04/08/1981 and has the registered number: 01577930. The accounts status is SMALL and accounts are next due on 30/09/2024.
LACTALIS (UK) LIMITED - REDHILL
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
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
GROSVENOR HOUSE
REDHILL
SURREY
RH1 1LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NAIGEE GOPAL | Aug 1962 | British | Director | 2009-03-01 | CURRENT |
MR MICHAEL DAVID JOHN CHATTERS | May 1963 | British | Director | 2020-06-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
JACQUES LEFEUVRE | Jun 1943 | French | Director | 2000-06-30 UNTIL 2003-07-31 | RESIGNED |
BERNARD DECKER | Apr 1943 | French | Secretary | RESIGNED | |
NEALE ALAN POWELL COOK | Jul 1962 | British | Secretary | 1998-12-30 UNTIL 2007-03-28 | RESIGNED |
MARCEL URION | Jul 1943 | French | Director | 2000-06-30 UNTIL 2005-07-05 | RESIGNED |
MR ANDREW JAMES SMITH | May 1955 | British | Director | 1998-03-31 UNTIL 2014-07-14 | RESIGNED |
DANIEL MARIE JAOUEN | May 1964 | French | Director | 2003-10-01 UNTIL 2020-06-01 | RESIGNED |
MARK GARFIELD TAYLOR | Sep 1962 | British | Director | 2014-07-14 UNTIL 2018-07-31 | RESIGNED |
NEALE ALAN POWELL COOK | Jul 1962 | British | Director | 1998-03-31 UNTIL 2007-03-28 | RESIGNED |
EMMANUEL PARIS | Dec 1956 | French | Director | 2005-04-18 UNTIL 2007-01-31 | RESIGNED |
MR HUGUES BERNARD MEAUDRE | May 1967 | French | Director | 2018-07-31 UNTIL 2020-06-01 | RESIGNED |
THIERRY LEVANTAL | Oct 1956 | French | Director | 1998-03-31 UNTIL 2000-06-30 | RESIGNED |
MICHEL LEONARD | Aug 1949 | French | Director | 2005-04-18 UNTIL 2007-01-10 | RESIGNED |
FILIPPO DEGLI ANTONI | Nov 1969 | Italian | Director | 2007-03-28 UNTIL 2008-05-16 | RESIGNED |
JEROME DUNOD | Sep 1945 | French | Director | 1998-03-31 UNTIL 2000-06-30 | RESIGNED |
BERNARD DECKER | Apr 1943 | French | Director | RESIGNED | |
CLAUDEL ROUSTANG GALAC SA | Director | RESIGNED | |||
REGIS CEYRAC | Oct 1949 | French | Director | 2006-06-06 UNTIL 2007-01-10 | RESIGNED |
JEAN FRANCOIS BOYER | Jun 1959 | French | Director | 2006-06-06 UNTIL 2007-01-10 | RESIGNED |
FREDERIC BOUISSET | Nov 1958 | French | Director | 2006-06-06 UNTIL 2007-01-10 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2016-06-17 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2016-06-17 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emmanuel Besnier | 2016-04-06 | 9/1970 | Surrey England | Voting rights 25 to 50 percent |
Mr Jean-Michel Besnier | 2016-04-06 | 6/1967 | Surrey England | Voting rights 25 to 50 percent |
Ms Marie Besnier | 2016-04-06 | 7/1980 | Surrey England | Voting rights 25 to 50 percent |