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Rhone-poulenc Rorer Holdings Limited, GU1 3HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RHONE-POULENC RORER HOLDINGS LIMITED

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

This company is commonly known as Rhone-poulenc Rorer Holdings Limited. The company was founded 42 years ago and was given the registration number 01627737. The firm's registered office is in GUILDFORD. You can find them at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:RHONE-POULENC RORER HOLDINGS LIMITED
Company Number:01627737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 1982
End of financial year:31 December 2007
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey, GU1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment No 3 Alsace Place, 69 Winchester Road, Alton, GU34 5HR

Secretary13 February 2008Active
One Onslow Street, Guildford, GU1 4YS

Director08 November 2004Active
Apartment No 3 Alsace Place, 69 Winchester Road, Alton, GU34 5HR

Director16 November 2007Active
32 Broad Lane, Evenley, Brackley, NN13 5SF

Secretary18 February 2000Active
1 The Grange, East Malling, ME19 6AH

Secretary30 June 2001Active
32 Lapins Lane, Kings Hill, West Malling, ME19 4LA

Secretary31 January 1998Active
One Onslow Street, Guildford, GU1 4YS

Secretary20 December 2004Active
Writtle Park Farmhouse, Highwood, Chelmsford, CM1 3QF

Secretary-Active
Downsview Oast, Yalding Hill Yalding, Maidstone, ME19 6AL

Director01 October 1999Active
Heathfield Lodge Pembury Road, Tunbridge Wells, TN2 3QY

Director01 March 1995Active
Heathfield Lodge Pembury Road, Tunbridge Wells, TN2 3QY

Director-Active
3 Hartfield Road, Cooden, Bexhill On Sea, TN39 3EA

Director03 November 1993Active
3 Highview, Stylecroft Road, Chalfont St Giles, HP8 4HH

Director01 March 1995Active
40 Boulevard Saint-Jacques, Paris 75014, France, FOREIGN

Director01 October 1994Active
Woodbank Cottage Towerhill, Dorking, RH4 2AT

Director07 April 1997Active
14 Avenue Aubert, Vincennes 94300, France, FOREIGN

Director01 October 1994Active
Walters Farm, Poppinghole Lane, Robertsbridge, TN32 5BH

Director24 May 1993Active
11 Rue De La Chretiente, Sceaux, France, 92330

Director01 October 1995Active
15 Rue De Pondichery, Paris, 75015

Director24 May 1993Active
Appartment No 3 Alsace House, 69 Winchester Road, Alton, GU34 5HR

Director08 November 2004Active
28 Rue Pasteur, St Cloud, France, 92210

Director01 October 1996Active
Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, BN20 7AF

Director21 February 1994Active
2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA

Director18 May 1998Active
College Farm House, Meldreth, Royston, SG8 6NT

Director-Active
2 Manor Court, Sole Street Cobham, Gravesend, DA13 9BU

Director11 October 1995Active
Old Holbans, Broad Oak, Heathfield, TN21 8XD

Director-Active
Robinswood, Portnall Rise Wentworth, Virginia Water, GU25 4DL

Director16 December 1999Active
1 The Grange, East Malling, ME19 6AH

Director14 October 1996Active
Apartment 40, 50 Shad Thames, London, SE1 2YN

Director23 May 1994Active
29 Avenue Massenet, Buc, France, 78530

Director01 October 1994Active
The Coach House, London Road, Ascot, SL5 8DE

Director10 January 2000Active
7 Kipings, Tadworth, KT20 5TN

Director23 May 1994Active
11 Avenue De Suffren, Paris 75007, France,

Director-Active
Westwood Croft, Hall Ing Lane, Honley, HD7 2QR

Director-Active
32 Cornwall Gardens, London, SW7 4AP

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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