CONTROLE MESURE REGULATION (UK) LIMITED - WALLSEND
Company Profile | Company Filings |
Overview
CONTROLE MESURE REGULATION (UK) LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
CONTROLE MESURE REGULATION (UK) LIMITED was incorporated 40 years ago on 09/02/1984 and has the registered number: 01790370. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTROLE MESURE REGULATION (UK) LIMITED was incorporated 40 years ago on 09/02/1984 and has the registered number: 01790370. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTROLE MESURE REGULATION (UK) LIMITED - WALLSEND
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
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
NEW YORK WAY
WALLSEND
TYNE & WEAR
NE27 0QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ANTHONY LAMPO | Dec 1969 | American | Director | 2023-09-15 | CURRENT |
MR LANCE EDWARD D'AMICO | Jan 1969 | American | Director | 2023-09-15 | CURRENT |
MS GEK CHOO LIM | Secretary | 2023-09-15 | CURRENT | ||
MR DOMINIQUE HANNEBELLE | Jul 1937 | French | Director | RESIGNED | |
MR PASCAL FOUACHE | Feb 1951 | French | Director | RESIGNED | |
MR YVES BARRAQUAND | Sep 1960 | French | Director | 2016-04-20 UNTIL 2023-09-15 | RESIGNED |
NEIL WILKINSON | Dec 1966 | British | Secretary | 2005-05-27 UNTIL 2009-09-22 | RESIGNED |
MR IAN STEWART ROGERSON | Oct 1940 | British | Secretary | RESIGNED | |
MISS SOPHIE CLAIRE JOHNSON | Secretary | 2020-08-03 UNTIL 2023-09-15 | RESIGNED | ||
MRS MAUREEN JANICE JAMIESON | British | Secretary | 2009-09-22 UNTIL 2020-08-31 | RESIGNED | |
MRS MAUREEN JANICE JAMIESON | Jun 1971 | British | Director | 2016-10-04 UNTIL 2020-08-31 | RESIGNED |
MR IAN STEWART ROGERSON | Oct 1940 | British | Director | RESIGNED | |
NEIL WILKINSON | Dec 1966 | British | Director | 2000-01-01 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmr Group | 2023-09-15 | Cs 80012 | Ownership of shares 75 to 100 percent | |
Mr Yves Barraquand | 2016-04-20 - 2023-09-15 | 9/1960 | Marseille |
Significant influence or control Significant influence or control as firm |