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Prevost (UK) Limited TELFORD

Founded in 1979, Prevost (UK), classified under reg no. 01444325 is an active company. Currently registered at Prevost (uk) Ltd C/o Staubli (uk) Ltd Staubli House TF1 6QJ, Telford the company has been in the business for 45 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th April 2009 Prevost (UK) Limited is no longer carrying the name Staubli Unimation.

The firm has 2 directors, namely Etienne L., Carine C.. Of them, Etienne L., Carine C. have been with the company the longest, being appointed on 14 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carolyne D. who worked with the the firm until 14 April 2021.

Prevost (UK) Limited Address / Contact

Office Address Prevost (uk) Ltd C/o Staubli (uk) Ltd Staubli House
Office Address2 Hadley Park East
Town Telford
Post code TF1 6QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01444325
Date of Incorporation Thu, 16th Aug 1979
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Etienne L.

Position: Director

Appointed: 14 April 2021

Carine C.

Position: Director

Appointed: 14 April 2021

Carolyne D.

Position: Secretary

Appointed: 03 February 2009

Resigned: 14 April 2021

Thierry A.

Position: Director

Appointed: 03 February 2009

Resigned: 14 April 2021

Thierry V.

Position: Director

Appointed: 03 February 2009

Resigned: 31 May 2011

Frederic C.

Position: Director

Appointed: 03 February 2009

Resigned: 14 April 2021

Carolyne D.

Position: Director

Appointed: 03 February 2009

Resigned: 14 April 2021

Ulrich K.

Position: Director

Appointed: 30 October 1992

Resigned: 03 February 2009

Christoph T.

Position: Director

Appointed: 30 October 1992

Resigned: 03 February 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Prevost Sas from Annecy Le Vieux, France. The abovementioned PSC is categorised as "a sas", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Prevost Sas

Prevost Sas 15 Rue Du Pre Faucon, Annecy Le Vieux, 74940, PO Box CS 90208, France

Legal authority Societe Action Simplifie
Legal form Sas
Notified on 1 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Staubli Unimation April 15, 2009
Staubli (u.k.) June 11, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 16th, October 2023 		Free Download (5 pages)

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