EMIN LEYDIER UK LIMITED - CHATHAM


Company Profile Company Filings

Overview

EMIN LEYDIER UK LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
EMIN LEYDIER UK LIMITED was incorporated 48 years ago on 30/01/1976 and has the registered number: 01242412. The accounts status is AUDIT EXEMPTION SUBSI.

EMIN LEYDIER UK LIMITED - CHATHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MONTAGUE PLACE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN PETTY Apr 1958 British Director 2018-09-19 CURRENT
MR THOMAS ANTHONY RICE Feb 1966 Irish Director 2018-09-19 CURRENT
MR VINCENT CHAPELLE Jan 1968 French Director 2015-11-30 UNTIL 2018-09-19 RESIGNED
CYRIL ANTHONY DENT Aug 1935 British Director RESIGNED
PHILIPPE BUREAU DU COLOMBIER Feb 1946 French Director 1996-09-19 UNTIL 2008-03-31 RESIGNED
HUGUES LEYDIER Dec 1953 French Director 1996-09-19 UNTIL 2016-04-30 RESIGNED
CHRISTOPHE JEAN ANDRE SOUQUET Dec 1966 French Director 2008-07-04 UNTIL 2015-07-01 RESIGNED
JUNE MAY DENT Jun 1938 British Director RESIGNED
YVES FRANCOIS HERBAUT Apr 1956 French Director 2008-03-31 UNTIL 2018-09-30 RESIGNED
MR THIERRY MAURICE LEON EMIN Apr 1961 French Director 2016-04-30 UNTIL 2018-09-30 RESIGNED
MATTHEW BURNETT Secretary 1996-09-19 UNTIL 2006-01-27 RESIGNED
JUNE MAY DENT Jun 1938 British Secretary RESIGNED
MR YVES FRANCOIS HERBAUT Secretary 2015-07-01 UNTIL 2018-09-30 RESIGNED
PHILIPPE BUREAU DU COLOMBIER Feb 1946 French Secretary 2006-01-27 UNTIL 2008-03-31 RESIGNED
CHRISTOPHE JEAN ANDRE SOUQUET French Secretary 2008-03-31 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aragocias S.A. 2018-03-01 50004zaragoza   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emin Leydier Sa 2016-04-06 - 2018-02-28 Oyonnax01117   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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