GAZECHIM COMPOSITES UK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
GAZECHIM COMPOSITES UK LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
GAZECHIM COMPOSITES UK LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180999. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZECHIM COMPOSITES UK LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180999. The accounts status is FULL and accounts are next due on 30/09/2024.
GAZECHIM COMPOSITES UK LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
BAPTIST HOUSE 129 BROADWAY
OXFORD
OX11 8XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCV UK LIMITED (until 29/05/2009)
OCV UK LIMITED (until 29/05/2009)
SAINT-GOBAIN VETROTEX (U.K.) LIMITED (until 24/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA AURELIE HENRIETTE MARIE GUITTARD | Aug 1984 | French | Director | 2009-05-19 | CURRENT |
JEAN REMY GUITTARD | Nov 1956 | French | Secretary | 2009-05-19 | CURRENT |
JEAN REMY GUITTARD | Nov 1956 | French | Director | 2009-05-19 | CURRENT |
HENRI JACQUES LOUIS MATHIEY LAMBERT | May 1946 | French | Director | RESIGNED | |
MICHEL TOEROEK | Jun 1963 | French | Director | 1996-04-09 UNTIL 2008-01-23 | RESIGNED |
MR NICHOLAS BADRE | Secretary | 2007-11-01 UNTIL 2009-05-19 | RESIGNED | ||
JOHN BURKE | May 1955 | Secretary | RESIGNED | ||
MR KEITH RONALD DUTFIELD | Apr 1944 | Secretary | 1996-04-09 UNTIL 2003-03-18 | RESIGNED | |
MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2003-03-18 UNTIL 2007-11-01 | RESIGNED |
ARNAUD PIERRE GENIS | Jun 1964 | French | Director | 2008-01-23 UNTIL 2009-05-19 | RESIGNED |
YANNICK RANNO | Mar 1969 | French | Director | 2006-05-12 UNTIL 2009-05-19 | RESIGNED |
MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-05-19 UNTIL 2007-11-01 | RESIGNED |
ROBERTO CECARINI | Oct 1947 | Italian | Director | 1997-01-13 UNTIL 2006-05-12 | RESIGNED |
RONALD CLIVE LAKER | Apr 1933 | British | Director | RESIGNED | |
GERARD LAIGROZ | May 1950 | French | Director | 1993-04-30 UNTIL 1998-06-26 | RESIGNED |
ANTONIO FERRANTE | Jul 1952 | Italian | Director | 1998-06-26 UNTIL 2006-07-24 | RESIGNED |
MR HUBERT FRAITURE | Jan 1952 | Belgian | Director | 2008-01-23 UNTIL 2009-05-19 | RESIGNED |
JOSE IGNACIO FERRERA | Jul 1946 | Spanish | Director | RESIGNED | |
WILLIAM FREDERICK BUYS | May 1947 | British | Director | 2003-02-01 UNTIL 2005-05-31 | RESIGNED |
MR ROLAND MARIE COCHET | Oct 1946 | French | Director | 1992-03-16 UNTIL 1993-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genevieve Guittard | 2016-04-06 | 6/1927 | 34504 Beziers |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jean Remy Guittard | 2016-04-06 | 11/1956 | Beziers |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |