Eyssautier Limited

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General information

Name:

Eyssautier Ltd

Office Address:

1a Marlow House C/o Verlingue Ltd Lloyds Avenue EC3N 3AA London

Number: 04567003

Incorporation date: 2002-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04567003 is the registration number for Eyssautier Limited. The company was registered as a Private Limited Company on 2002-10-18. The company has been on the British market for the last 22 years. The firm could be reached at 1a Marlow House C/o Verlingue Ltd Lloyds Avenue in London. The office's post code assigned to this address is EC3N 3AA. This business's Standard Industrial Classification Code is 65120 which means Non-life insurance. The most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-18.

At present, this company is guided by a single managing director: Mathieu B., who was chosen to lead the company in 2008. Since 2015-04-17 Christine Y., had fulfilled assigned duties for the following company up to the moment of the resignation in October 2023. What is more another director, specifically Gilles L. quit in October 2023. Another limited company has been appointed as one of the secretaries of this company: Pramex International Ltd.

Financial data based on annual reports

Company staff

Pramex International Ltd

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Old Jewry, London, EC2R 8DU, England

Latest update: 25 January 2024

Mathieu B.

Role: Director

Appointed: 01 January 2008

Latest update: 25 January 2024

People with significant control

Andréa E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Andréa E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 9 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 August 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 3 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Tue, 31st Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 2nd, November 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

34 Lime Street London Lime Street

Post code:

EC3M 7AT

City / Town:

London

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
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