DAHER U.K. LIMITED - DERBY


Company Profile Company Filings

Overview

DAHER U.K. LIMITED is a Private Limited Company from DERBY and has the status: Active.
DAHER U.K. LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062405. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DAHER U.K. LIMITED - DERBY

This company is listed in the following categories:
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

UNIT B AMBERLEY DRIVE
DERBY
DE24 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPAGNIE DAHER SA Corporate Director 1996-08-29 CURRENT
MR PATRICK JEANROY Jun 1962 French Director 2014-06-30 CURRENT
ANTHONY BARKER British Secretary 2009-05-29 CURRENT
DAHER TECHNOLOGIES SA Corporate Director 1994-08-01 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
ALAN ZELLER Mar 1937 French Director RESIGNED
GUILLAUME GILLES MARIE RENONDIN Dec 1962 French Director 2003-07-31 UNTIL 2007-03-26 RESIGNED
MR MICHEL RENAUD Jul 1946 French Director 2007-03-26 UNTIL 2009-09-02 RESIGNED
MR CHRISTOPHER DOUGLAS MELROSE Oct 1951 British Director 2004-05-26 UNTIL 2014-06-30 RESIGNED
FRANCOIS HANCY Jan 1943 French Director RESIGNED
ALAIN GROUARD Oct 1944 French Director RESIGNED
IVAN CLAUDIUS BRYTOW Sep 1956 British Director 1994-01-01 UNTIL 1995-11-15 RESIGNED
CLAIRE ELAINE ROBERTS Secretary 2004-05-26 UNTIL 2009-05-29 RESIGNED
MR CLIVE DOUGLAS HARRIS British Secretary 1993-06-15 UNTIL 2004-05-28 RESIGNED
DAHER MTS SA Corporate Director 1995-11-15 UNTIL 1996-08-23 RESIGNED
DAHER U.K.LIMITED Corporate Director 2009-09-02 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daher Technologies S.A. 2016-04-06 102 Place De La Joliette Bp 1955   13226 Marseille Ownership of shares 75 to 100 percent

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