LOUIS DREYFUS HOLDINGS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
LOUIS DREYFUS HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
LOUIS DREYFUS HOLDINGS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194310. The accounts status is FULL.
LOUIS DREYFUS HOLDINGS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194310. The accounts status is FULL.
LOUIS DREYFUS HOLDINGS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2018 |
Registered Office
LOUIS DREYFUS HOLDINGS LIMITED
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2019 | 18/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURICE KREFT | Jan 1974 | Dutch | Director | 2017-04-11 | CURRENT |
HCW SECRETARIES LTD | Corporate Secretary | 2008-06-02 UNTIL 2017-09-18 | RESIGNED | ||
ERNEST FRANKLIN STEINER | Jul 1941 | American | Director | 2001-04-04 UNTIL 2008-07-30 | RESIGNED |
BERNARD PAUL ANTOINE LAFERRIERE | Jan 1951 | French | Director | 2008-12-15 UNTIL 2011-06-30 | RESIGNED |
DOMINIQUE CORNWELL | Nov 1930 | British | Director | 2007-01-01 UNTIL 2007-12-31 | RESIGNED |
MR RODERICK LAWRENCE CAPERTON | Mar 1960 | British | Director | 2001-04-04 UNTIL 2015-11-13 | RESIGNED |
CHRISTOPHER GERVAISE FITZHUGH CAPERTON | Dec 1962 | American | Director | 2015-08-18 UNTIL 2017-09-18 | RESIGNED |
ROGER GRAHAM BOURNE | Jun 1961 | British | Director | 2011-06-30 UNTIL 2015-08-18 | RESIGNED |
BERNARD BALDENSPERGER | Mar 1945 | French | Director | 2006-06-27 UNTIL 2011-02-09 | RESIGNED |
ANN MARIA PAYNE | Feb 1953 | British | Secretary | 2001-04-04 UNTIL 2008-06-02 | RESIGNED |
ROGER GRAHAM BOURNE | Jun 1961 | British | Director | 2001-04-04 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johannes Michael Burger | 2016-04-06 | 8/1960 | Berneck |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mario Alexander Konig | 2016-04-06 | 8/1973 | Satteins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |