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Alliadis Europe Ltd.

05216546

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH, CHORLEY, PR7 7NR
Incorporated 27/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Susan Heap

secretary · Since 01/02/2008

BRITISH · UNITED KINGDOM · Age 71

Also on 25 other boards

Mr Laurent Labrune

director · Since 01/11/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Mr Tristan Marie Patrick Claude De Foucher De Careil

director · Since 20/07/2022

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 3 other boards

Persons with Significant Control

Cegedim Sa

75–100% shares
75–100% votes
Appoint directors

127, Rue D'Aguesseau, 92100 Boulogne-Billancourt

Reg: B 350 422 622 · Rcs Nanterre · Societe Anonyme (Limited Company)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/06/2008Registered 11/07/2008Satisfied 02/06/2011
charge
satisfied

SOCIETE GENERALE (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/06/2008Registered 11/07/2008Satisfied 02/06/2011
charge
satisfied

SOCIETE GENERALE FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/08/2007Registered 28/08/2007Satisfied 02/06/2011
charge
satisfied

SOCIETE GENERALE FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/08/2007Registered 28/08/2007Satisfied 02/06/2011