MATTEL U.K. LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
MATTEL U.K. LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
MATTEL U.K. LIMITED was incorporated 44 years ago on 07/01/1980 and has the registered number: 01471442. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTEL U.K. LIMITED was incorporated 44 years ago on 07/01/1980 and has the registered number: 01471442. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTEL U.K. LIMITED - SLOUGH
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BRIAN HICK | Aug 1978 | British | Director | 2013-10-01 | CURRENT |
SUKHJIWAN KAUR TUNG | British | Secretary | 2005-07-12 | CURRENT | |
MR PRASHANT BAPNA | May 1973 | Indian | Director | 2019-01-11 | CURRENT |
MR MICHAEL JOSEPH PELLEGRINO | Dec 1979 | American | Director | 2021-02-01 | CURRENT |
MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2011-03-02 UNTIL 2013-04-01 | RESIGNED |
ERICA MARILYN ZUBRISKI | Aug 1968 | Canadian | Director | 2009-05-18 UNTIL 2011-12-31 | RESIGNED |
RONALD DAVID COUNTE | British | Secretary | 1995-11-01 UNTIL 2000-03-30 | RESIGNED | |
BIMAL DESAI | British | Secretary | 2000-03-30 UNTIL 2005-07-12 | RESIGNED | |
JOHN DAVID MAWBY | Aug 1947 | Secretary | RESIGNED | ||
SANDEEP RAJARAM REDDY | Dec 1970 | Indian | Director | 2006-04-20 UNTIL 2008-04-01 | RESIGNED |
JOHN DAVID MAWBY | Aug 1947 | Director | RESIGNED | ||
ROBERT JOHN NORMILE | Jul 1959 | American | Director | 1998-07-06 UNTIL 2020-12-31 | RESIGNED |
EUGENE MURTHA | Nov 1950 | Us Citizen | Director | 2001-07-20 UNTIL 2003-11-24 | RESIGNED |
JEAN CHRISTOPHE PEAN | Aug 1964 | French | Director | 2003-11-24 UNTIL 2007-10-19 | RESIGNED |
LELAND SMITH | Jul 1963 | Usa | Director | 1998-04-01 UNTIL 1998-07-01 | RESIGNED |
MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1998-11-02 UNTIL 2001-01-31 | RESIGNED |
CARLA SCHETTER | Nov 1958 | American | Director | 2000-03-30 UNTIL 2004-08-04 | RESIGNED |
DEAN WILLIAM IKIN | Feb 1965 | Australian | Director | 2011-08-10 UNTIL 2019-01-11 | RESIGNED |
DAVID CLEVE TRAUGHBER | May 1974 | American | Director | 2008-04-01 UNTIL 2011-02-25 | RESIGNED |
DAVID ALLMARK | Jun 1963 | British | Director | 2008-01-14 UNTIL 2011-08-15 | RESIGNED |
LINDSEY FRANCIS WILLIAMS | Jan 1937 | Australian | Director | RESIGNED | |
JACQUELINE EMILY JORDAN | Aug 1968 | British | Director | 2003-11-24 UNTIL 2009-05-18 | RESIGNED |
MR JOHN LAURENCE HARPER | Feb 1956 | British | Director | 1994-01-01 UNTIL 1996-03-18 | RESIGNED |
DENIS EDWARD HORTON | Apr 1951 | British | Director | 1995-12-12 UNTIL 1998-03-06 | RESIGNED |
WENDY ELIZABETH HILL | Oct 1975 | British | Director | 2013-06-10 UNTIL 2018-04-03 | RESIGNED |
WILLIAM SALVATORE GUARISCO | Mar 1954 | Usa | Director | 1996-01-05 UNTIL 2004-04-30 | RESIGNED |
MR DOMINIC JULIAN GEDDES | Dec 1959 | British | Director | 2001-05-21 UNTIL 2017-12-31 | RESIGNED |
PETER K EICHORN | May 1939 | American | Director | RESIGNED | |
MR KEVIN DOWNS | Apr 1955 | British | Director | 1996-07-22 UNTIL 2000-03-30 | RESIGNED |
STEVEN CHRISTMAN | Sep 1961 | American | Director | 2004-09-01 UNTIL 2006-06-30 | RESIGNED |
WILLIAM LAYNE BRACY | Sep 1941 | American | Director | 1996-03-28 UNTIL 1997-08-08 | RESIGNED |
GRAHAM ERNEST BENISON | Dec 1938 | British | Director | RESIGNED | |
DAVID ALLMARK | Jun 1963 | British | Director | 2000-03-30 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattel Uk Holdings Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |