Les Parcs Gtm U.K. Limited

Company Name	Les Parcs Gtm U.K. Limited
Directors	Wilfried Didier Charles Thierry and Stephane De Barros
Company Status	Active
Company Number	02539093
Category	Private Limited Company
Incorporation Date	12 September 1990(33 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	10 May 2012(21 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Manager
Country of Residence	France
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Stephane De Barros
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	29 January 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Legal Counsel
Country of Residence	France
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Philippe Rouesse
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 1997)
Role	Company Executive
Correspondence Address	61 Avenue Jules Quentin 92002 Nanterre Cedex Foreign

Secretary Name	Mr Henri Madelenat
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	61 Avenue Jules Quentin 92002 Nanterre Cedex Foreign

Director Name	Francois Ravery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 1997(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Allee Des Mesanges Le Vesinej 78110 France

Director Name	Jean Pozzo Di Borgo
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	58-60 Rue De Paris 92100 Boulogne Billancourt France Foreign

Secretary Name	Mr Renaud Marie Henry Leon Laroche
Nationality	French
Status	Resigned
Appointed	28 November 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Director Name	Bertrand Marie-Joseph Robert Hughes De Jaham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	15 Rue Montbello Versailles 7800

Director Name	Mr Renaud Marie Henry Leon Laroche
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1998(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2010)
Role	Manager
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Director Name	Jean-Claude Borel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1999(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	66 Avenue De Saxe Paris 75015 Foreign

Director Name	Denis Joseph Francois Grand
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	2 Rue D'Andigne Paris 75116 Foreign

Secretary Name	Peter Savvas Spanos
Nationality	British
Status	Resigned
Appointed	19 June 2000(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2000)
Role	Company Director
Correspondence Address	4 East Walk East Barnet Hertfordshire EN4 8JX

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	03 November 2000(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 November 2001)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 2001)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Frederic Gauchet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2001(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Avenue Du Grand Veneur Le Vesinet 78116 France

Director Name	Claude Poussin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	174 Rue De Courcelles 75017 Paris Foreign

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2003(12 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	13 Avenue Robert Andre Vivien 94160 Saint Mande France

Director Name	Mrs Susan Jane Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oswald London Road Sunningdale Berks SL5 9RY

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	25 August 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(20 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Gary Charles Pickard
Status	Resigned
Appointed	08 August 2011(20 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Ronan Pierre Yves Pichard
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	Vinci Park Deutschland 185-190 Friedrichstrasse Berlin 10117 Germany

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(22 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr David Kownator
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2018(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2015(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2018)
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8m at £1	Vinci Park Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 December 2016	Second filing of Confirmation Statement dated 12/09/2016 (11 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 01/12/2016 (7 pages)
14 September 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
14 September 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
17 October 2015	Amended full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,000,000 (5 pages)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015 (1 page)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 8,000,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,000,000 (6 pages)
14 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (13 pages)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
3 February 2010	Termination of appointment of Renaud Laroche as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
14 March 2008	Director appointed mr nicholas hankey (2 pages)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
2 November 2007	Return made up to 12/09/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 12/09/06; full list of members (2 pages)
21 June 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Return made up to 12/09/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 12/09/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
3 April 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
11 March 2003	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Return made up to 12/09/02; full list of members (7 pages)
20 May 2002	Auditor's resignation (1 page)
16 April 2002	Director resigned (1 page)
20 December 2001	Full accounts made up to 31 December 2000 (12 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
5 October 2001	Â£ nc 3500000/9000000 19/06/00 (1 page)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2001	Return made up to 12/09/01; full list of members (7 pages)
15 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
6 March 2001	Auditor's resignation (1 page)
19 February 2001	Registered office changed on 19/02/01 from: tfm house 69 boston manor road bentford middlesex TW8 9JQ (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New director appointed (3 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (7 pages)
3 August 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
7 December 1999	Ad 22/11/99--------- Â£ si 99000@1=99000 Â£ ic 410000/509000 (2 pages)
27 October 1999	Ad 22/10/99--------- Â£ si 100000@1=100000 Â£ ic 310000/410000 (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	New director appointed (1 page)
8 October 1999	Return made up to 12/09/99; no change of members (4 pages)
7 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Ad 23/07/99--------- Â£ si 260000@1=260000 Â£ ic 50000/310000 (2 pages)
7 September 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Return made up to 12/09/98; full list of members (6 pages)
7 September 1998	Company name changed gtm-entrepose U.K. LIMITED\certificate issued on 08/09/98 (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
8 December 1997	Return made up to 12/09/97; full list of members (6 pages)
26 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 October 1996	Return made up to 12/09/96; no change of members (4 pages)
6 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 November 1995	Return made up to 12/09/95; no change of members (4 pages)
30 January 1991	Memorandum and Articles of Association (11 pages)
10 January 1991	Company name changed enfranchise ninety six LIMITED\certificate issued on 11/01/91 (3 pages)
7 January 1991	Registered office changed on 07/01/91 from: 37 sun street london EC2M 2PY (1 page)
12 September 1990	Incorporation (18 pages)

Les Parcs Gtm U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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