CEMFIL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CEMFIL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CEMFIL INTERNATIONAL LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455486. The accounts status is DORMANT and accounts are next due on 30/09/2022.
CEMFIL INTERNATIONAL LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455486. The accounts status is DORMANT and accounts are next due on 30/09/2022.
CEMFIL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O MAZARS LLP 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2022 | 27/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| FREDERIC MAROT | Mar 1959 | French | Director | 1994-06-10 UNTIL 1997-05-01 | RESIGNED |
| PIERRE TRACOL | Jan 1940 | French | Director | RESIGNED | |
| ALAN BUCKLEY-MELLOR | Oct 1950 | British | Secretary | RESIGNED | |
| JOHN BURKE | May 1955 | Secretary | 1995-02-01 UNTIL 1996-04-04 | RESIGNED | |
| MR KEITH RONALD DUTFIELD | Apr 1944 | Secretary | 1996-04-09 UNTIL 1999-01-11 | RESIGNED | |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 1997-08-01 UNTIL 2020-05-01 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2006-09-15 UNTIL 2020-05-01 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| THIERRY MARRAUD | Apr 1942 | French | Director | RESIGNED | |
| ROBERTO CALIARI | Feb 1946 | Italian | Director | 1993-07-06 UNTIL 1997-03-25 | RESIGNED |
| CHRISTIAN MARECHAL | May 1943 | French | Director | 1997-09-01 UNTIL 2003-02-18 | RESIGNED |
| MR JEAN LOUP LESAGE-HOLZBACHER | Mar 1950 | French | Director | RESIGNED | |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-05-19 UNTIL 2009-02-24 | RESIGNED |
| ANTONIO FERRANTE | Jul 1952 | Italian | Director | 1997-01-30 UNTIL 2006-07-24 | RESIGNED |
| CLAUDE IMAUVEN | Sep 1957 | French | Director | 1997-03-25 UNTIL 2003-02-18 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 1999-12-17 UNTIL 2005-05-31 | RESIGNED |
| RAFAEL DE RAMON GARCIA | Jan 1944 | Spanish | Director | RESIGNED | |
| PHILIPPE JACQUES CROUZET | Oct 1956 | French | Director | 1993-07-06 UNTIL 1997-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Limited | 2017-06-01 | Loughborough Leicestershire | Ownership of shares 75 to 100 percent | |
| Compagnie De Saint-Gobain | 2017-03-01 - 2017-06-01 | Courbevoie | Ownership of shares 75 to 100 percent |