LE CARBONE(HOLDINGS)LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
LE CARBONE(HOLDINGS)LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
LE CARBONE(HOLDINGS)LIMITED was incorporated 94 years ago on 30/04/1930 and has the registered number: 00247738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LE CARBONE(HOLDINGS)LIMITED was incorporated 94 years ago on 30/04/1930 and has the registered number: 00247738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LE CARBONE(HOLDINGS)LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK BOLTBY WAY
STOCKTON-ON-TEES
TS16 0RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES ANDRE BODDAERT | Jul 1961 | French | Director | 2008-08-01 | CURRENT |
MR LUC THEMELIN | Feb 1961 | French | Director | 2006-12-06 | CURRENT |
IVAN HERRERO | Secretary | 2015-12-22 | CURRENT | ||
STEPHEN DEREK ALISTAIR PRICE | Aug 1943 | British | Director | RESIGNED | |
JEAN CLAUDE SUQUET | Aug 1946 | British | Director | RESIGNED | |
GERARD BARRAU | Jul 1935 | French | Director | 1999-07-05 UNTIL 2000-09-30 | RESIGNED |
MR MICHAEL DENYER | Sep 1953 | British | Secretary | 2008-08-01 UNTIL 2013-11-05 | RESIGNED |
MR GORDON JOHN MACKAY | Secretary | 2013-11-05 UNTIL 2015-12-22 | RESIGNED | ||
STEPHEN DEREK ALISTAIR PRICE | Aug 1943 | British | Secretary | RESIGNED | |
JEAN MAJOULET | Jul 1933 | British | Director | RESIGNED | |
MR JACQUES SAURFELT | Sep 1934 | French | Director | 1992-11-20 UNTIL 1993-11-26 | RESIGNED |
PATRICK CHAUFFERT YVART | Dec 1944 | French | Director | 2000-12-12 UNTIL 2008-06-25 | RESIGNED |
MAURICE ARTHUR POUND | Jun 1932 | British | Director | RESIGNED | |
RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 2001-05-17 UNTIL 2009-05-18 | RESIGNED |
MR HUGH MCLEOD | Mar 1955 | British | Director | 2013-11-05 UNTIL 2014-04-30 | RESIGNED |
RICHARD HERBERT ERNEST FOURCAULT | Sep 1945 | French | Director | 1993-11-26 UNTIL 2002-04-11 | RESIGNED |
SIR WILLIAM JOH MICHAEL GRYLLS | Feb 1934 | British | Director | RESIGNED | |
GERARD CLAUDE GALOPIN | Jul 1946 | French | Director | 1996-09-11 UNTIL 2006-11-17 | RESIGNED |
MR MICHAEL DENYER | Sep 1953 | British | Director | 2006-12-06 UNTIL 2013-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersen Uk Holdings Ltd | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |