VIVENDI CORPORATE TRUSTEE LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
VIVENDI CORPORATE TRUSTEE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
VIVENDI CORPORATE TRUSTEE LIMITED was incorporated 16 years ago on 02/04/2007 and has the registered number: 06195812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIVENDI CORPORATE TRUSTEE LIMITED was incorporated 16 years ago on 02/04/2007 and has the registered number: 06195812. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIVENDI CORPORATE TRUSTEE LIMITED - MAIDSTONE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHL II LIMITED (until 22/07/2008)
CHL II LIMITED (until 22/07/2008)
STILLNESS 894 LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2021-09-17 | CURRENT | ||
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2023-03-16 | CURRENT | ||
ALEX HEBERT | May 1957 | French | Director | 2008-10-06 | CURRENT |
MR CHARLES DOUGLAS HILSDON | Jun 1957 | British | Director | 2016-11-14 | CURRENT |
MR MICHAEL HARRISON SWAN | May 1953 | British | Director | 2015-07-16 | CURRENT |
MR FRAN??OIS HENRI BERNARD BLONDET | Feb 1966 | French | Director | 2016-07-28 | CURRENT |
CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2008-10-23 UNTIL 2010-01-27 | RESIGNED | ||
CLEAR PEN SOLUTIONS LTD | Corporate Director | 2021-06-30 UNTIL 2023-03-16 | RESIGNED | ||
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2008-05-28 UNTIL 2021-07-01 | RESIGNED |
MR ANDREW CHARLES WADLEY | Sep 1952 | British | Director | 2015-07-16 UNTIL 2019-11-01 | RESIGNED |
THIERRY SENGE LOUIS POTOK | Jul 1950 | French | Director | 2008-10-06 UNTIL 2016-07-28 | RESIGNED |
MR NICHOLAS EDMUND RUSSELL HIGGINS | Jul 1941 | British | Director | 2009-07-01 UNTIL 2011-10-21 | RESIGNED |
MR DOMINIQUE CLAUDE GIBERT | Jan 1953 | French | Director | 2008-05-29 UNTIL 2008-10-06 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2008-05-28 | RESIGNED | ||
AAA TRUSTEE LIMITED | Corporate Director | 2019-11-01 UNTIL 2021-04-27 | RESIGNED | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2010-01-27 UNTIL 2015-06-01 | RESIGNED | ||
T&H DIRECTORS LIMITED | Corporate Director | 2007-04-02 UNTIL 2008-05-28 | RESIGNED | ||
DOMINIQUE CLAUDE GILBERT | Jan 1953 | Secretary | 2008-05-28 UNTIL 2008-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centenary Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |