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 - WALLSEND

This company is listed in the following categories:
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

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