EURILAIT LIMITED - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
EURILAIT LIMITED is a Private Limited Company from SHEPTON MALLET and has the status: Active.
EURILAIT LIMITED was incorporated 32 years ago on 02/12/1991 and has the registered number: 02667268. The accounts status is FULL and accounts are next due on 28/09/2024.
EURILAIT LIMITED was incorporated 32 years ago on 02/12/1991 and has the registered number: 02667268. The accounts status is FULL and accounts are next due on 28/09/2024.
EURILAIT LIMITED - SHEPTON MALLET
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
LEIGHTON LANE INDUSTRIAL ESTATE
SHEPTON MALLET
SOMERSET
BA4 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-MARIE LE BRIS | Aug 1974 | French | Director | 2014-03-19 | CURRENT |
| MR EDWARD ANTHONY LEAHY | Jul 1985 | British | Director | 2022-07-27 | CURRENT |
| MR GILLES RABOUILLE | Apr 1960 | French | Director | 2019-11-15 | CURRENT |
| MR YVAN BORGNE | Secretary | 2015-11-06 | CURRENT | ||
| MR CRAIG RICHARD BRAYSHAW | Sep 1976 | British | Director | 2022-07-27 | CURRENT |
| LIONEL GODFROY | Mar 1950 | French | Director | 1991-12-02 UNTIL 1995-07-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-12-02 UNTIL 1991-12-02 | RESIGNED | ||
| NADEGE ANSELME | Dec 1966 | French | Secretary | 1991-12-02 UNTIL 1993-05-25 | RESIGNED |
| MR ERIC D HUMIERES | May 1952 | French | Secretary | 1998-04-30 UNTIL 2015-11-06 | RESIGNED |
| JEAN LUC GUILLERM | Jul 1959 | Secretary | 1995-07-31 UNTIL 1997-12-12 | RESIGNED | |
| CATHERINE LE BOURVELLEC | Jun 1963 | Secretary | 1997-12-12 UNTIL 1998-04-30 | RESIGNED | |
| JAQUES LEFEUVRE | Secretary | 1993-05-25 UNTIL 1995-07-31 | RESIGNED | ||
| MR ERIC D HUMIERES | May 1952 | French | Director | 1995-07-31 UNTIL 1998-04-30 | RESIGNED |
| JOHN MARTIN SPENCER | Oct 1946 | British | Director | 1991-12-02 UNTIL 2003-03-31 | RESIGNED |
| MR OLIVIER PRETELAT | Nov 1947 | French | Director | 2003-12-12 UNTIL 2014-06-24 | RESIGNED |
| MR HOWARD NEWMARCH | Jul 1956 | British | Director | 2003-03-03 UNTIL 2016-03-31 | RESIGNED |
| MR JAMES PAUL MILLWARD | Aug 1968 | British | Director | 2016-04-01 UNTIL 2022-04-14 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-12-02 UNTIL 1991-12-02 | RESIGNED | ||
| MR PATRICK GAUTRON | May 1951 | French | Director | 2009-07-01 UNTIL 2014-03-19 | RESIGNED |
| ALAIN DAVID | Jun 1959 | French | Director | 1998-04-30 UNTIL 1999-10-22 | RESIGNED |
| MR OLIVER JOESPH ALFRED ATHIMON | Sep 1967 | French | Director | 2015-09-14 UNTIL 2019-11-15 | RESIGNED |
| MALO BOUESSEL DU BOURG | Jul 1960 | French | Director | 1999-10-22 UNTIL 2003-12-12 | RESIGNED |
| PATRICK BISSEY | Dec 1943 | French | Director | 1991-12-02 UNTIL 2009-07-01 | RESIGNED |
| NADEGE ANSELME | Dec 1966 | French | Director | 1991-12-02 UNTIL 1993-05-25 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-02 UNTIL 1991-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laita | 2016-04-06 | Brest Cedex 9 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |