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HORECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horeco Limited. The company was founded 39 years ago and was given the registration number 01988291. The firm's registered office is in . You can find them at 66 Lincoln's Inn Fields, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORECO LIMITED
Company Number:01988291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Place Des Degres, Tour Voltaire, France, 92800

Secretary07 June 2016Active
1, Place Des Degres, Tour Voltaire, Puteaux, France, 92800

Director16 June 2020Active
1, Place Des Degres, Tour Voltaire, France, 92800

Director07 June 2016Active
31 Avenue Jean Moulin, Torcy, France,

Secretary26 May 2006Active
31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN

Secretary-Active
11 Rue Baudin, Saint Maur Des Fausses, France,

Secretary13 June 2005Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Secretary28 August 2008Active
Village 5, 50, Place De L'Ellipse, Cs70050, France,

Secretary23 December 2013Active
31 Avenue Jean Moulin, Torcy, France, 77200

Secretary03 February 1997Active
10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

Director03 June 1999Active
Village 5, 50, Place De L'Ellipse, Cs 70050, France,

Director23 December 2013Active
31 Avenue Jean Moulin, Torcy, France,

Director26 May 2006Active
31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN

Director-Active
31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN

Director-Active
11 Rue Baudin, Saint Maur Des Fausses, France,

Director13 June 2005Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Director28 August 2008Active
Village 5, 50, Place De L'Ellipse, Cs 70050, France,

Director23 December 2013Active
90 Rue Charles Chefson, Bois Colombes, France, 92270

Director-Active
Village 5,, 50 Place De L'Ellipse, Cs 70050, France,

Director01 March 2016Active
31 Avenue Jean, Moulin, 77200 Torcy, France, FOREIGN

Director-Active
Village 5, 50 Place De L'Ellipse, Cs 70050, France,

Director26 July 2017Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Director28 August 2008Active
Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, France,

Director31 December 2003Active
37 Rue De Bretagne, 92600 Asnieres,

Director-Active
31 Avenue Jean Moulin, Torcy, France, 77200

Director08 April 1993Active

People with Significant Control

Municipality Of Shanghai
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:100, Dagu Road, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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