PREVOST (UK) LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
PREVOST (UK) LIMITED is a Private Limited Company from TELFORD and has the status: Active.
PREVOST (UK) LIMITED was incorporated 44 years ago on 16/08/1979 and has the registered number: 01444325. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREVOST (UK) LIMITED was incorporated 44 years ago on 16/08/1979 and has the registered number: 01444325. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREVOST (UK) LIMITED - TELFORD
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
PREVOST (UK) LTD C/O STAUBLI (UK) LTD STAUBLI HOUSE
TELFORD
TF1 6QJ
This Company Originates in : United Kingdom
Previous trading names include:
STAUBLI UNIMATION LIMITED (until 15/04/2009)
STAUBLI UNIMATION LIMITED (until 15/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ETIENNE DENIS DOMINIQUE LEPEULE | May 1977 | French | Director | 2021-04-14 | CURRENT |
| MRS CARINE CHABOUD | Sep 1971 | French | Director | 2021-04-14 | CURRENT |
| THIERRY VERHOLLEMANN | Aug 1958 | French | Director | 2009-02-03 UNTIL 2011-05-31 | RESIGNED |
| CHRISTOPH TINNER | Jul 1949 | Swiss | Director | RESIGNED | |
| MR ULRICH KUNG | Jun 1954 | Swiss | Director | RESIGNED | |
| CAROLYNE DE GUIGNARD DE GERMOND | Jan 1964 | Swiss | Director | 2009-02-03 UNTIL 2021-04-14 | RESIGNED |
| FREDERIC COGNET | Apr 1959 | French | Director | 2009-02-03 UNTIL 2021-04-14 | RESIGNED |
| THIERRY ARNOULT | Jun 1964 | French | Director | 2009-02-03 UNTIL 2021-04-14 | RESIGNED |
| MR ULRICH KUNG | Jun 1954 | Swiss | Secretary | RESIGNED | |
| CAROLYNE DE GUIGNARD DE GERMOND | Jan 1964 | Swiss | Secretary | 2009-02-03 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prevost Sas | 2016-05-01 | Annecy Le Vieux |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |