ARJOWIGGINS SOURCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARJOWIGGINS SOURCING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARJOWIGGINS SOURCING LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824918. The accounts status is FULL and accounts are next due on 30/09/2019.
ARJOWIGGINS SOURCING LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824918. The accounts status is FULL and accounts are next due on 30/09/2019.
ARJOWIGGINS SOURCING LIMITED - LONDON
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 | 31/12/2017 | 30/09/2019 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2018 | 05/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGNES MARIE THERESE ROGER | Dec 1959 | French | Director | 2011-09-12 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2020-01-17 | RESIGNED | ||
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2011-03-09 UNTIL 2019-01-31 | RESIGNED |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2011-03-09 UNTIL 2016-06-06 | RESIGNED |
| ANGUS LACHLAN MACSWEEN | Dec 1965 | British | Director | 2018-02-28 UNTIL 2019-12-26 | RESIGNED |
| JOHN CORBETT GOVIER | Oct 1956 | British | Director | 2009-02-19 UNTIL 2018-02-28 | RESIGNED |
| PATRICK JACQUES PAUL FRINAULT | Jul 1954 | French | Director | 2009-02-19 UNTIL 2011-09-12 | RESIGNED |
| CHRISTOPHE JACQUES EMMANUEL ANDRE | Mar 1971 | French | Director | 2009-02-19 UNTIL 2011-09-12 | RESIGNED |
| THIERRY ADAM | May 1966 | French | Director | 2009-02-19 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sequana | 2016-04-06 | Boulogne Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |