HEINZ SINGLE SERVICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEINZ SINGLE SERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEINZ SINGLE SERVICE LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749058. The accounts status is FULL.
HEINZ SINGLE SERVICE LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749058. The accounts status is FULL.
HEINZ SINGLE SERVICE LIMITED - LONDON
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/12/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2020 | 05/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2014-11-28 | CURRENT |
MR RICHARD LLOYD GOSLING | Nov 1979 | British | Director | 2016-03-22 | CURRENT |
MR TREVOR PARKER | Sep 1945 | British | Director | 1996-03-25 UNTIL 1998-04-30 | RESIGNED |
WILLIAM SHOWALTER | Jan 1963 | American | Director | 2001-07-31 UNTIL 2003-05-20 | RESIGNED |
MR NIGEL MERVYN SANDERS | May 1947 | British | Director | RESIGNED | |
ALLAN ALEXANDER ROBINSON | Dec 1955 | British | Director | 1995-12-19 UNTIL 1996-05-31 | RESIGNED |
PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | RESIGNED | |
WILLIAM SHOWALTER | Jan 1963 | American | Director | 1995-12-19 UNTIL 1996-07-05 | RESIGNED |
MR DAVID REYNOLDS | May 1941 | British | Director | RESIGNED | |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2006-04-28 UNTIL 2011-11-11 | RESIGNED |
BRUCE ROY PURGAVIE | Jan 1940 | British | Director | 1995-12-19 UNTIL 1996-12-31 | RESIGNED |
MS JENNIFER ANNE KIRKWOOD | Dec 1968 | British | Director | 2001-07-31 UNTIL 2002-12-11 | RESIGNED |
ROBERT MILLAR | Feb 1944 | British | Director | 1995-12-18 UNTIL 1997-08-29 | RESIGNED |
MR JAN KRUISE | Oct 1967 | Dutch | Director | 2014-10-31 UNTIL 2016-03-22 | RESIGNED |
PHILIP DAVID JONES | Mar 1968 | British | Director | 2013-08-22 UNTIL 2014-10-31 | RESIGNED |
MR NICHOLAS LEO PRESS | Mar 1942 | American | Director | 1992-09-17 UNTIL 1994-08-30 | RESIGNED |
ANTHONY MUSCATO | May 1960 | American | Director | 2000-01-07 UNTIL 2003-04-30 | RESIGNED |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-02-28 UNTIL 2004-04-29 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-04-25 | RESIGNED | ||
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2014-04-01 | RESIGNED | |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
GEORGE MONTGOMERY | Jun 1955 | British | Secretary | 1998-05-01 UNTIL 1999-03-01 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Secretary | 1995-12-19 UNTIL 1998-05-01 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Secretary | 1999-03-01 UNTIL 2001-02-28 | RESIGNED |
MR JOHN MARCUS WARDLE | Mar 1958 | British | Secretary | RESIGNED | |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
MR MATTHEW ALEXANDER HILL | Oct 1970 | British | Director | 2012-09-25 UNTIL 2013-08-22 | RESIGNED |
ANDREW DAVID HARBURN | Apr 1958 | British | Director | 1996-06-01 UNTIL 2001-12-31 | RESIGNED |
IAN JAMES GLEN | Nov 1953 | British | Director | 1999-01-29 UNTIL 2000-11-04 | RESIGNED |
ALAN MICHAEL GAVIN | Mar 1954 | American | Director | 1997-07-01 UNTIL 2001-07-31 | RESIGNED |
ANDREW EATON | Mar 1966 | British | Director | 1999-03-02 UNTIL 2001-09-17 | RESIGNED |
MR MARK WILLIAM DARBY | May 1959 | British | Director | 1994-08-30 UNTIL 1995-12-19 | RESIGNED |
NORA JOY COTTON | Mar 1949 | Swiss | Director | 1992-12-15 UNTIL 1998-10-31 | RESIGNED |
CRAIG BRIAN HOGAN | Sep 1963 | Australian | Director | 2002-12-20 UNTIL 2004-10-29 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Director | 1995-12-19 UNTIL 1998-05-05 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
MICHAEL JOSEPH BYRNE | Jan 1963 | Irish | Director | 1996-07-22 UNTIL 1999-01-04 | RESIGNED |
STEWART THOMPSON | Apr 1950 | British | Director | RESIGNED | |
RICHARD BEESTON | Dec 1964 | British | Director | 1998-06-12 UNTIL 1999-09-16 | RESIGNED |
LAWRENCE HUGH BALFE | Jun 1951 | British | Director | 1996-06-01 UNTIL 1999-12-06 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2004-11-01 UNTIL 2006-11-06 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2003-05-21 UNTIL 2006-04-28 | RESIGNED |
NIGEL JOHN CHAPLIN | Jul 1953 | British | Director | RESIGNED | |
MR JOHN COULTHURST HOLROYD | Jul 1950 | British | Director | RESIGNED | |
ADRIAN IAN GREAVES | Jan 1966 | British | Director | 2006-04-28 UNTIL 2006-08-09 | RESIGNED |
PHILIP DAVID JONES | Mar 1968 | British | Director | 2006-11-06 UNTIL 2012-11-29 | RESIGNED |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 1992-06-24 UNTIL 1995-12-19 | RESIGNED |
MR JAMES MICHAEL THELWELL | Oct 1951 | British | Director | RESIGNED | |
PHILIP ALLAN SORKIN | May 1952 | British | Director | 1995-12-19 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.J. Heinz Manufacturing Uk Ltd | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |