COMATEC U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMATEC U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMATEC U.K. LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696691. The accounts status is DORMANT.
COMATEC U.K. LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696691. The accounts status is DORMANT.
COMATEC U.K. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2020 | 23/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 | CURRENT | ||
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 | CURRENT |
JEAN LUC PETITHUGUENIN | Oct 1957 | French | Director | 1996-04-24 UNTIL 1998-12-31 | RESIGNED |
MICHAEL VIGOUROUX | Aug 1945 | French | Director | 1994-12-22 UNTIL 1997-02-12 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | RESIGNED | ||
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2007-04-25 UNTIL 2009-01-01 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1997-09-22 UNTIL 2007-04-25 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1992-05-26 UNTIL 1994-12-22 | RESIGNED |
DIDIER LARPIN | Secretary | 1994-12-22 UNTIL 1997-09-22 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Secretary | 1992-03-12 UNTIL 1992-05-26 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1992-03-12 UNTIL 1992-05-26 | RESIGNED | ||
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
PATRICK SPILLIAERT | Dec 1965 | French | Director | 1998-12-31 UNTIL 2000-06-09 | RESIGNED |
SIR AUSTIN ERNEST BIDE | Sep 1915 | British | Director | 1992-05-26 UNTIL 1999-12-31 | RESIGNED |
ROMESTAIN MICHEL | Oct 1947 | French | Director | 1992-05-26 UNTIL 1996-03-18 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1992-11-05 UNTIL 2007-04-25 | RESIGNED |
KENNETH MATHEW JENNINGS | Aug 1944 | British | Director | 1996-04-24 UNTIL 2003-09-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2007-11-29 UNTIL 2009-10-01 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1994-06-21 UNTIL 2000-02-17 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-01-02 UNTIL 2007-06-12 | RESIGNED |
LARPIN DIDIER | Aug 1953 | French | Director | 1992-05-26 UNTIL 1998-04-06 | RESIGNED |
GASQUET GASQUET | Mar 1954 | French | Director | 1992-05-26 UNTIL 2003-02-13 | RESIGNED |
MR NICOLAS BARDIS | Jul 1948 | Greek | Director | 1992-05-26 UNTIL 1994-06-21 | RESIGNED |
OLIVIER BROUSSE | Feb 1965 | French | Director | 1996-04-24 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environmental Services (Uk) Plc | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |