MISSION FOODS UK LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
MISSION FOODS UK LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
MISSION FOODS UK LIMITED was incorporated 31 years ago on 23/04/1992 and has the registered number: 02709105. The accounts status is FULL and accounts are next due on 30/09/2024.
MISSION FOODS UK LIMITED was incorporated 31 years ago on 23/04/1992 and has the registered number: 02709105. The accounts status is FULL and accounts are next due on 30/09/2024.
MISSION FOODS UK LIMITED - WEST DRAYTON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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
HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR
WEST DRAYTON
MIDDLESEX
UB7 0DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRUMA SEAHAM LIMITED (until 22/08/2018)
GRUMA SEAHAM LIMITED (until 22/08/2018)
PRIDE VALLEY FOODS LIMITED (until 08/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS AMY LUCY ASHMAN | Secretary | 2015-07-27 | CURRENT | ||
MR DANNIE LEE BURKE | Jul 1969 | American | Director | 2015-07-27 | CURRENT |
MR SIMON MARK COLACO | May 1975 | British | Director | 2016-04-26 | CURRENT |
MR MOHAMME SAEED | Apr 1969 | British | Director | 2015-07-27 | CURRENT |
MR RODOLFO MALDONADO | Jan 1953 | American | Director | 2014-03-17 | CURRENT |
GUILLERMO ELIZONDO RIOS | Feb 1972 | Mexican | Director | 2007-05-23 UNTIL 2014-03-17 | RESIGNED |
ROGELIO SANCHEZ MARTINEZ | Nov 1958 | Mexican | Director | 2007-05-23 UNTIL 2008-07-07 | RESIGNED |
MR DAVID COLIN SMITH | Jun 1955 | British | Director | 2002-04-02 UNTIL 2003-12-01 | RESIGNED |
SUSAN REZAEI | Mar 1953 | Director | 1996-01-15 UNTIL 1996-01-17 | RESIGNED | |
STEPHEN BRENDAN PAUL | Sep 1955 | British | Director | 2001-10-12 UNTIL 2004-03-05 | RESIGNED |
MR ROBERT JAMES PATEMAN CLARKE | Dec 1961 | British | Director | 2002-10-23 UNTIL 2004-01-01 | RESIGNED |
MR GRAEME ROBERT CAMPBELL NICOL | Aug 1968 | British | Director | 2003-12-17 UNTIL 2008-12-14 | RESIGNED |
KEITH BERTRAM MILTON | Sep 1961 | British | Director | 2002-10-23 UNTIL 2008-03-26 | RESIGNED |
RAUL CAVAZOS MORALES | Dec 1959 | Mexican | Director | 2007-05-23 UNTIL 2008-07-07 | RESIGNED |
HOMERO HUERTA MORENO | Jul 1962 | Mexican | Director | 2007-05-23 UNTIL 2014-03-17 | RESIGNED |
MR MOHAMMED HOSSAIN REZAEI | Mar 1955 | British | Director | 1992-06-29 UNTIL 2006-10-03 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1992-04-23 UNTIL 1992-06-29 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-04-23 UNTIL 1992-06-29 | RESIGNED | |
ANDREW CROSS | Apr 1958 | British | Secretary | 2001-06-15 UNTIL 2001-10-15 | RESIGNED |
JOHN QUINN | Sep 1964 | British | Secretary | 1999-01-28 UNTIL 2001-06-15 | RESIGNED |
MR MOHAMMED HOSSAIN REZAEI | Mar 1955 | British | Secretary | 2002-09-25 UNTIL 2002-10-23 | RESIGNED |
SUSAN REZAEI | Mar 1953 | Secretary | 1992-06-29 UNTIL 1999-01-28 | RESIGNED | |
MR JAN SZCZEPANSKI | Sep 1956 | British | Secretary | 2001-10-15 UNTIL 2002-09-25 | RESIGNED |
MR FRANCISCO JAVIER YONG | Mar 1974 | Secretary | 2008-03-26 UNTIL 2014-03-17 | RESIGNED | |
KEITH BERTRAM MILTON | Sep 1961 | British | Secretary | 2002-10-23 UNTIL 2008-03-26 | RESIGNED |
CHRISTOPHER FRANK BERESFORD | May 1952 | British | Director | 2001-10-12 UNTIL 2002-02-28 | RESIGNED |
MICHAEL AYLMER HUGHES | Oct 1936 | British | Director | 1993-09-01 UNTIL 2004-03-17 | RESIGNED |
MR DOUGLAS PAUL HOWARD | Dec 1969 | British | Director | 2015-07-27 UNTIL 2016-04-26 | RESIGNED |
SALVADOR VARGAS GUAJARDO | Dec 1952 | Mexican | Director | 2007-05-23 UNTIL 2014-03-17 | RESIGNED |
JUAN ANTONIO QUIROGA GARCIA | Nov 1949 | Mexican | Director | 2007-05-23 UNTIL 2014-03-17 | RESIGNED |
MR PETER HALL ELLIS | Feb 1965 | British | Director | 2016-04-26 UNTIL 2019-09-17 | RESIGNED |
SALVADOR MARTIN ELIAS | May 1967 | American | Director | 2007-05-23 UNTIL 2013-03-22 | RESIGNED |
DAVID ROBERT JENNINGS | Jan 1953 | British | Director | 2001-10-12 UNTIL 2002-03-28 | RESIGNED |
ANDREW CROSS | Apr 1958 | British | Director | 1999-05-01 UNTIL 2001-10-15 | RESIGNED |
RAFAEL COB | Apr 1953 | Costa Rica | Director | 2008-07-07 UNTIL 2015-05-01 | RESIGNED |
RAUL ALONSO PELAEZ CANO | Feb 1961 | Mexican | Director | 2007-05-23 UNTIL 2011-11-24 | RESIGNED |
FELIPE ANTONIO RUBIO LAMAS | Mar 1958 | Usa | Director | 2008-07-07 UNTIL 2014-03-17 | RESIGNED |
LESLIE JOHN COOK | Jun 1944 | British | Director | 1997-03-01 UNTIL 1997-11-25 | RESIGNED |
MS PAULA MARY JORDAN | Sep 1968 | British | Director | 2020-05-07 UNTIL 2021-04-21 | RESIGNED |
MR MIKE HACKNEY | Dec 1961 | British | Director | 2014-03-17 UNTIL 2015-05-01 | RESIGNED |
MR ROGER ANTONY NIGEL MCKECHNIE | May 1941 | British | Director | 1993-09-01 UNTIL 2004-03-17 | RESIGNED |
STEPHEN THORPE | Apr 1956 | British | Director | 2006-10-03 UNTIL 2008-05-07 | RESIGNED |
MR JAN SZCZEPANSKI | Sep 1956 | British | Director | 2001-10-12 UNTIL 2002-09-25 | RESIGNED |
JOEL SUAREZ | Oct 1952 | United States | Director | 2008-07-07 UNTIL 2013-02-27 | RESIGNED |
DAVID GONZALEZ VESSI | Mar 1966 | Mexican | Director | 2007-05-23 UNTIL 2008-07-07 | RESIGNED |
JAIRO SENISE | Apr 1955 | Italian | Director | 2007-05-23 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayra Adela Gonzalez Moreno | 2016-04-13 | 2/1950 | San Pedro Garza Garcia Nuevo Leon |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Graciela Silvia Gonzalez Moreno | 2016-04-13 | 2/1951 | San Pedro Garza Garcia Nuevo Leon |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Juan Antonio De Jesus Gonzalez Moreno | 2016-04-12 | 8/1957 | San Pedro Garza Garcia Nuevo Leon |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |