GREGOIRE BESSON UK LIMITED

Profile GREGOIRE BESSON UK LIMITED

Actual on 01.12.2020
Company name
GREGOIRE BESSON UK LIMITED
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Company number
03482702
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 December 1997
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
GREGOIRE BESSON UK LTD, SPALDING ROAD, LINCOLNSHIRE, BOURNE, PE10 0AU
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PSC and Officers GREGOIRE BESSON UK LIMITED

Officers

(as of 19.09.2020)

BESSON, Patrick
Status: Active
Appointed on: Tuesday, 23 December 1997
Correspondence address: Gregoire Besson Uk Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AU
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE MAILLE DE LA TOURLANDRY, Foulques Marie Jean Martin
Status: Active
Appointed on: Wednesday, 12 April 2017
Correspondence address: Gregoire-Besson Rue Victor Gregoire, Montfaucon-Montigne, France, 49230
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: France
IMMINK, William Anton
Status: Not active
Appointed on: Thursday, 15 February 2007
Resigned on: Monday, 12 December 2011
Correspondence address: Gregoire Besson Uk Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AU
Role: Secretary
IMMINK, William Anton
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Monday, 12 December 2011
Correspondence address: Gregoire Besson Uk Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
IMMINK, William Anton
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: 66 Harvey Close, Bourne, Lincolnshire, PE10 9QL
Role: Secretary
HARWIN, Christopher John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 15 February 2007
Correspondence address: 27 Abbots Way, Spalding, Lincolnshire, PE11 1JS
Role: Secretary
HICKEN, David
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Tuesday, 23 December 1997
Correspondence address: 244 Park Road, Spalding, Lincolnshire, PE11 1QT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
LEWIS, Richard Walter
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Tuesday, 23 December 1997
Correspondence address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
Role: Secretary
IMMINK, Robin Lee
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 12 April 2017
Correspondence address: Gregoire Besson Uk Ltd Spalding Road, Bourne, United Kingdom, Lincolnshire, PE10 0AU
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Patrick Besson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gregoire Besson Uk Ltd Bourne, Lincolnshire
Nationality: French
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent