CNIM UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNIM UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNIM UK LIMITED was incorporated 36 years ago on 26/06/1987 and has the registered number: 02142532. The accounts status is FULL and accounts are next due on 30/09/2022.
CNIM UK LIMITED was incorporated 36 years ago on 26/06/1987 and has the registered number: 02142532. The accounts status is FULL and accounts are next due on 30/09/2022.
CNIM UK LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
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 | 31/12/2020 | 30/09/2022 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN ENGINEERING SYSTEMS LIMITED (until 26/06/2007)
MARTIN ENGINEERING SYSTEMS LIMITED (until 26/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2021 | 11/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TANGUY GUSTAVE PATRICK CARRABIN | Aug 1980 | French | Director | 2021-09-10 | CURRENT |
ROBERT VICTOR JACKSON | Sep 1946 | British | Director | 1995-04-06 UNTIL 2006-10-31 | RESIGNED |
STEPHEN ALAN DABBY | Secretary | 1992-05-07 UNTIL 1994-10-26 | RESIGNED | ||
STEPHEN RICHARD WILLIAM POWELL | Jul 1954 | Secretary | 1994-10-27 UNTIL 2005-01-31 | RESIGNED | |
DANIEL JAMES VENTHAM | British | Secretary | 2005-02-01 UNTIL 2008-06-20 | RESIGNED | |
MR PAUL DENNIS BAYLISS | Nov 1955 | British | Secretary | RESIGNED | |
MR RICHARD GREENWOOD | Feb 1968 | British | Director | 2020-03-31 UNTIL 2021-08-13 | RESIGNED |
MR. GUILLAUME GILBERT, PIERRE TURC | Oct 1967 | French | Director | 2020-03-31 UNTIL 2022-03-30 | RESIGNED |
MR ROGER MARTIN PUJOL | May 1951 | French | Director | RESIGNED | |
CLAUDE JEAN PHILIPPE RONSSIN | Jun 1938 | French | Director | RESIGNED | |
JEAN ERIC PETIT | May 1963 | French | Director | 1996-11-18 UNTIL 2000-10-07 | RESIGNED |
DIDIER PIERRE YVES LEPOULTEL | Oct 1945 | French | Director | RESIGNED | |
MR KLAUS KOMMOL | Nov 1928 | German | Director | RESIGNED | |
LUDWIG ALEXANDER VON MUTIUS | Jun 1949 | German | Director | 2001-12-19 UNTIL 2006-10-31 | RESIGNED |
JEAN-PAUL FREDERICK HENDERSON | Apr 1955 | French | Director | 1996-06-14 UNTIL 1997-11-28 | RESIGNED |
STEFANO COSTA | Aug 1946 | Italian | Director | 2006-11-01 UNTIL 2016-11-07 | RESIGNED |
MS UTE FLECK | Apr 1971 | German | Director | 2016-11-07 UNTIL 2020-01-10 | RESIGNED |
BERNARD FABRE | Aug 1953 | French | Director | 2006-11-01 UNTIL 2016-11-07 | RESIGNED |
MR PATRICK ALAIN PHILIPPE CONAN | Oct 1944 | French | Director | RESIGNED | |
MR DAVID RICHARD ALEXANDRE CINQUE | Jan 1981 | French | Director | 2020-03-31 UNTIL 2021-11-26 | RESIGNED |
FRANCOIS CANELLAS | Apr 1936 | French | Director | RESIGNED | |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2016-11-07 UNTIL 2020-05-01 | RESIGNED |
MR. MICHEL BANDERLY | Mar 1954 | French | Director | 2020-01-10 UNTIL 2020-03-31 | RESIGNED |
MICHEL BERNARD ARIE | Mar 1947 | French | Director | 2006-11-01 UNTIL 2011-01-01 | RESIGNED |
MR STANISLAS GUY MARIE ANCEL | May 1974 | French | Director | 2020-01-10 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Louis Roch Burgard | 2020-11-01 - 2022-05-31 | 12/1969 | Levallois-Perret |
Significant influence or control Significant influence or control as trust |
Cnim Environnement & Energie Epc | 2020-11-01 | Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Constructions Industrielles De La Méditerranée Sa | 2016-06-30 - 2020-11-01 | Paris | Ownership of shares 75 to 100 percent | |
Soluni Sa | 2016-06-30 - 2020-11-01 | Paris | Ownership of shares 50 to 75 percent |