DANONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DANONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DANONE LIMITED was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769822. The accounts status is FULL and accounts are next due on 30/09/2022.
DANONE LIMITED was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769822. The accounts status is FULL and accounts are next due on 30/09/2022.
DANONE LIMITED - LONDON
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 | 31/12/2020 | 30/09/2022 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2022 | 17/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FORSTER MAYER | Sep 1969 | British | Director | 2021-12-17 | CURRENT |
ADAM JOSEPH CUADRA | Oct 1975 | British | Director | 2021-12-17 | CURRENT |
CATHERINE GERMAINE LEWKO | Jun 1968 | French | Director | 2021-12-17 | CURRENT |
JOSE MARIA HUGUET | Jun 1960 | Spanish | Secretary | 2002-11-01 UNTIL 2006-09-15 | RESIGNED |
RITOO JAIN | Dec 1961 | Secretary | 2006-09-15 UNTIL 2010-12-17 | RESIGNED | |
MR JOHN AUSTEN NELSON-JONES | Secretary | RESIGNED | |||
RUBY ANITA JUDT | Aug 1966 | Secretary | 2002-01-01 UNTIL 2002-10-31 | RESIGNED | |
GUY PELABON | Secretary | 1997-06-01 UNTIL 2000-08-01 | RESIGNED | ||
MARC ROUBAUD | Dec 1958 | Secretary | 1996-02-29 UNTIL 1997-06-01 | RESIGNED | |
MR JACQUES VINCENT | Apr 1946 | French | Director | RESIGNED | |
MARC ANTOINE GOSSELIN | Nov 1962 | French | Secretary | 2000-08-01 UNTIL 2002-01-01 | RESIGNED |
CHRISTIAN NEU | Feb 1956 | German | Director | 2000-06-01 UNTIL 2007-10-31 | RESIGNED |
JEAN FRANCOIS HUREL | Feb 1977 | French | Director | 2013-09-03 UNTIL 2016-09-01 | RESIGNED |
LEILA KARIMI | Nov 1981 | French | Director | 2019-09-30 UNTIL 2021-12-17 | RESIGNED |
RUBY ANITA JUDT | Aug 1966 | Director | 2002-01-01 UNTIL 2002-10-31 | RESIGNED | |
REGIS MASSUYEAU | May 1972 | French | Director | 2011-11-01 UNTIL 2013-08-01 | RESIGNED |
MR LEO VERCRUYSSE | Jan 1941 | Belgian | Director | RESIGNED | |
PASCAL ANTOINE MARCEL GHISLAIN PREUDHOMME | May 1969 | Belgian | Director | 2006-10-01 UNTIL 2011-10-31 | RESIGNED |
MR NICHOLAS BRUNO MARIE IGNACE RIOM | Apr 1959 | French | Director | 2011-09-01 UNTIL 2013-11-01 | RESIGNED |
CARLES VALL ESCARDO | Aug 1963 | Spanish | Director | 2015-09-01 UNTIL 2022-08-25 | RESIGNED |
MR ADAM BENJAMIN GRANT | Jul 1972 | British | Director | 2013-11-01 UNTIL 2021-02-28 | RESIGNED |
MR MARC VERHAMME | Aug 1937 | Belgian | Director | RESIGNED | |
JOSE MARIA HUGUET | Jun 1960 | Spanish | Director | 2002-09-09 UNTIL 2006-09-15 | RESIGNED |
GEORGES CASALA | Jun 1941 | French | Director | 1996-02-29 UNTIL 2000-06-01 | RESIGNED |
MARC ANTOINE GOSSELIN | Nov 1962 | French | Director | 2000-08-01 UNTIL 2006-09-30 | RESIGNED |
MICHEL BRUNO FROMAGE | Nov 1958 | British | Director | 2010-11-01 UNTIL 2011-09-01 | RESIGNED |
MARNIX EIKENBOOM | Aug 1964 | Dutch | Director | 2006-10-01 UNTIL 2010-11-01 | RESIGNED |
FRANCOIS CAQUELIN | Oct 1952 | French | Director | 1996-02-29 UNTIL 2000-06-01 | RESIGNED |
FRANCOIS CAQUELIN | Oct 1952 | French | Director | 2003-01-14 UNTIL 2006-03-07 | RESIGNED |
MR ARNAUD CAPDEVILLE | Feb 1976 | French | Director | 2016-09-01 UNTIL 2017-10-19 | RESIGNED |
CECILE MARIE CABANIS | Dec 1971 | French | Director | 2008-11-01 UNTIL 2015-09-01 | RESIGNED |
CHRISTOPHE DIDIER BOMBLED | Dec 1960 | French | Director | 2006-03-07 UNTIL 2008-11-01 | RESIGNED |
IRENE BOJ | Mar 1972 | Spanish | Director | 2017-10-19 UNTIL 2019-09-30 | RESIGNED |
PAUL LESLIE AVIS | Jun 1974 | British | Director | 2021-02-23 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danone Holdings (Uk) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |