J. SOUFFLET (U.K.) LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
J. SOUFFLET (U.K.) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
J. SOUFFLET (U.K.) LIMITED was incorporated 49 years ago on 08/11/1974 and has the registered number: 01189926. The accounts status is SMALL and accounts are next due on 30/06/2023.
J. SOUFFLET (U.K.) LIMITED was incorporated 49 years ago on 08/11/1974 and has the registered number: 01189926. The accounts status is SMALL and accounts are next due on 30/06/2023.
J. SOUFFLET (U.K.) LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN-FRANCOIS LEPY | Mar 1970 | French | Director | 2018-12-01 | CURRENT |
| JEROME BERNARDON | Secretary | 2018-12-01 | CURRENT | ||
| RAOUL JACQUES EMILE GEORGE VEIT | Apr 1951 | French | Director | 2005-07-25 UNTIL 2018-12-01 | RESIGNED |
| DOMINIQUE CHARLES PAUL DUPONT | Aug 1951 | French | Director | 1991-10-07 UNTIL 2001-01-01 | RESIGNED |
| JOHN FORBES APRAHAMIAN | Jan 1957 | British | Director | 1992-08-03 UNTIL 1995-10-02 | RESIGNED |
| JEAN PIERRE DRESTI | Dec 1944 | French | Director | RESIGNED | |
| STEPHEN BLACKFORD | Apr 1956 | British | Secretary | 2006-05-23 UNTIL 2018-12-01 | RESIGNED |
| PHILIPPE LAPORTE | Mar 1942 | Secretary | 1993-11-24 UNTIL 2001-01-01 | RESIGNED | |
| GUY TRANNOIS | Secretary | RESIGNED | |||
| BERNARD WILLIAM VALLUIS | Mar 1944 | French | Secretary | 2001-01-01 UNTIL 2006-03-31 | RESIGNED |
| PAUL LOUIS NOYREZ | Jan 1956 | French | Director | 2000-12-21 UNTIL 2005-07-26 | RESIGNED |
| MR MARK JOHN LIGONIER TREADWAY | Mar 1961 | British | Director | RESIGNED | |
| MICHEL JEAN PIERRE SOUFFLET | Aug 1930 | French | Director | RESIGNED | |
| JEAN MICHEL SOUFFLET | Dec 1957 | French | Director | RESIGNED | |
| JAMES SCOTT RITCHIE | Jul 1950 | British | Director | 2003-10-01 UNTIL 2007-01-26 | RESIGNED |
| CLIFFORD FREDERICK HAYCROFT | Jan 1938 | British | Director | RESIGNED | |
| PETER LANARIO | Feb 1957 | British | Director | 1992-08-03 UNTIL 2003-10-09 | RESIGNED |
| GRAHAM CARLYLE HOPTON | Jan 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michel Jean Pierre Soufflet | 2016-04-06 - 2021-12-09 | 8/1930 | Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Soufflet Agriculture Limited | 2016-04-06 - 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |