GENERAL MILLS SERVICES (UK) LTD - UXBRIDGE


Company Profile Company Filings

Overview

GENERAL MILLS SERVICES (UK) LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GENERAL MILLS SERVICES (UK) LTD was incorporated 58 years ago on 07/05/1965 and has the registered number: 00848269. The accounts status is FULL and accounts are next due on 29/05/2024.

GENERAL MILLS SERVICES (UK) LTD - UXBRIDGE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 29/05/2022 29/05/2024

Registered Office

CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN THOMAS WALSH Jul 1971 British Director 2022-05-01 CURRENT
MR BRIAN THOMAS WALSH Secretary 2022-05-01 CURRENT
MR BENJAMIN JOHN PEARMAN Jun 1972 British Director 2023-12-11 CURRENT
MR LANCE CARLTON MASSEY Aug 1974 Australian Director 2015-08-10 UNTIL 2017-07-31 RESIGNED
MR DAVID BENJAMIN ZUCCO Dec 1976 American Director 2013-09-16 UNTIL 2018-07-20 RESIGNED
MR JOHN CROMAR ANDERSON Mar 1945 British Secretary RESIGNED
MRS JANA GAFFANEY Secretary 2018-07-19 UNTIL 2022-05-01 RESIGNED
MR DAVID BENJAMIN ZUCCO Secretary 2017-01-16 UNTIL 2018-07-20 RESIGNED
CLIFFORD LANE WHITEHILL Apr 1931 American Director RESIGNED
WILLIAM VAN BRUNT Jun 1944 Usa Director 1998-05-29 UNTIL 2000-02-17 RESIGNED
ANGELA SUE RYE Dec 1971 Australian Director 2011-05-01 UNTIL 2013-09-17 RESIGNED
CHRISTOPHER JOHN HARPER Jul 1952 British Director 2005-07-20 UNTIL 2016-11-21 RESIGNED
CHRISTOPHER JOHN HARPER Jul 1952 British Secretary 2005-07-20 UNTIL 2016-11-21 RESIGNED
MR MICHAEL JOHN SCHUURMANS Dec 1985 Canadian,British Director 2019-09-01 UNTIL 2022-05-01 RESIGNED
JAMES VINCENT ANDREW MCDONNELL Aug 1961 British Director 1997-09-03 UNTIL 2002-05-31 RESIGNED
RICHARD GARNETT ARTHURS Jun 1969 Canadian Director 2009-03-06 UNTIL 2011-05-31 RESIGNED
MRS NATASHA LAUL Oct 1978 American Director 2017-07-31 UNTIL 2019-09-01 RESIGNED
MR DAVID EARL KELBY Jan 1937 American Director RESIGNED
MRS JANA GAFFANEY Oct 1980 American Director 2018-07-19 UNTIL 2022-05-01 RESIGNED
MR JOHN HANFORD Jun 1934 British Director RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Director 2002-06-01 UNTIL 2011-04-30 RESIGNED
MR JOHN CROMAR ANDERSON Mar 1945 British Director RESIGNED
LESLIE MYERS FRECON Aug 1953 American Director 1993-05-14 UNTIL 1998-05-29 RESIGNED
LAURA JANE EVISON Jul 1972 British Director 2011-06-01 UNTIL 2015-04-20 RESIGNED
MR DAVID DOMINIQUE OLIVIER BRODOWSKA Jul 1973 French Director 2022-05-01 UNTIL 2023-12-11 RESIGNED
IVY SCHULTZ BERNHARDSON Aug 1951 American Director 2000-02-17 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Mills Inc 2016-04-06 Minneapolis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREATER LONDON FUND FOR THE BLIND TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
ANDERSON TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NAVIGATOR SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VENTURE TRUST(THE) LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
ISLINGTON BOAT CLUB Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
FAIRBRIDGE GARDEN CENTRE LIMITED LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
YOPLAIT UK LIMITED UXBRIDGE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
VISION FOUNDATION FOR LONDON LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
SEEWATER LIMITED DORKING Active -... DORMANT 74990 - Non-trading company
GENERAL MILLS HOLDING (UK) LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
GENERAL MILLS PENSION TRUSTEE LIMITED UXBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ROBERT J. COOK LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CHK LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL MILLS UK LIMITED UXBRIDGE ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SKIN EXPERT LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
POINTER BRAND LIMITED LONDON Dissolved... SMALL 47721 - Retail sale of footwear in specialised stores
GENERAL MILLS FINANCE UK LIMITED UXBRIDGE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
GENERAL MILLS BERWICK LIMITED EDINBURGH Dissolved... FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ALL-TIME RADIO CARS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 49320 - Taxi operation
TRUSTOAK SERVICES LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
777 RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
TLC HEALTH & BEAUTY GROUP LTD UXBRIDGE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
THESUPPORTBIZ LTD UXBRIDGE ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VOLARIS EXEC RECRUITMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
OZI MAILING LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
THE RAJ WINDSOR LTD MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ESTATES OPTIMUM LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate