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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEN UK TEESSIDE LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MERSEN UK PORTSLADE LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MERSEN UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.