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- LESAFFRE UK AND IRELAND LIMITED
LESAFFRE UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
LESAFFRE UK AND IRELAND LIMITED
COMPANY NUMBER
02709750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/04/1992
(32 years and 7 months old)
WEBSITE
www.lesaffre.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1992
17/01/2017
DCL YEAST LIMITED
View all previous names
Previous Names
17/07/1992 17/01/2017 DCL YEAST LIMITED
05/06/1992 17/07/1992 L.H.B. (UK) LTD.
27/04/1992 05/06/1992 ELKINHILL LIMITED
SURREY
SM1 1SH
Telephone: 01259727700
TPS: No
E3 Blackpole East Trading Estate
Worcester
Worcestershire
WR3 8SG
Telephone: 755811
Old Inn House
2 Carshalton Road
Sutton
Surrey
SM1 4RA
Trinity Court
34 West Street
Sutton
Surrey
SM1 1SH
111 Epsom Road
Guildford
Surrey
GU1 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALGIST BRUGGEMAN NV | N/A | N/A |
LESAFFRE UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
DCL YEAST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: Pierre-Yves Couasnon (931321730) has left the board |
Date: 19/06/2024 | Event: New Board Member Clare MacLennan (919682008) Appointed |
Credit Risk Overview
Want to learn more about LESAFFRE UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LESAFFRE UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LESAFFRE UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2016 - Present (8 years and 2 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/05/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
12/06/1992 - 02/08/2005 (13 years and 1 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
PHS SECRETARIAL SERVICES LIMITED 12/06/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 147 |
View Report |
17/07/1992 - 27/04/2005 (12 years and 9 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S I LESAFFRE SARL | N/A | N/A |
ALGIST BRUGGEMAN NV | N/A | N/A |
LESAFFRE UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
DCL YEAST LIMITED | Non-Trading | View Report |
FREEBAKE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: Pierre-Yves Couasnon (931321730) has left the board |
Date: 19/06/2024 | Event: New Board Member Clare MacLennan (919682008) Appointed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: Marie-Cecile Perchereau (924645917) has left the board |
Date: 09/09/2023 | Event: New Board Member Pierre-Yves Couasnon (931321730) Appointed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Vincent Pascal Sainger (922083431) has left the board |
Date: 22/11/2019 | Event: New Board Member Vincent Pascal Saingier (921804586) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: Michael Richard Abraham (917823608) has left the board |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Board Member Marie-Cecile Perchereau (924645917) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: Sylvain Caulliez (917330355) has left the board |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: Marc Joseph-Georges Casier (912579535) has left the board |
Date: 21/12/2016 | Event: New Board Member Vincent Pascal Sainger (922083431) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: Emmanuel Lorette (916973371) has left the board |
Date: 02/09/2015 | Event: New Board Member Michael Richard Abraham (917823608) Appointed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2014 | Event: New Confirmation Statement filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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