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 - LONDON

This company is listed in the following categories:
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

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