HEINZ EUROPE UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
HEINZ EUROPE UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
HEINZ EUROPE UNLIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03095863. The accounts status is DORMANT.
HEINZ EUROPE UNLIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03095863. The accounts status is DORMANT.
HEINZ EUROPE UNLIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2005-10-13 | CURRENT |
MR ADAM RATHBONE | Jan 1968 | British | Director | 2013-12-31 | CURRENT |
PAUL FRANK RENNE | May 1943 | American | Director | 1996-10-29 UNTIL 1998-09-09 | RESIGNED |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
MICHAEL COOK | Jan 1947 | British | Secretary | 1996-05-22 UNTIL 2001-02-28 | RESIGNED |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2014-04-01 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-04-25 | RESIGNED | ||
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-02-28 UNTIL 2004-04-29 | RESIGNED | |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2016-04-15 | RESIGNED | ||
MR MICHELE MAZZITELLI | Oct 1943 | Italian | Director | 1997-12-03 UNTIL 2013-12-31 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 1996-07-17 UNTIL 1998-10-25 | RESIGNED |
WILLIAM SHOWALTER | Jan 1963 | American | Director | 2001-07-31 UNTIL 2004-04-22 | RESIGNED |
DAVID WILLIAMS | Mar 1943 | British | Director | 1996-05-22 UNTIL 1996-10-29 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 1999-03-01 UNTIL 2000-08-31 | RESIGNED |
LUIGI RIBOLLA | May 1937 | Italian | Director | 1996-05-22 UNTIL 1997-11-28 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1995-08-29 UNTIL 1996-05-23 | RESIGNED | ||
EDWARD J MCMENAMIN | Sep 1956 | U S A | Director | 2007-07-19 UNTIL 2008-01-09 | RESIGNED |
PETER JOSEPH STEVEN MCCONNON | Feb 1960 | British | Director | 2005-10-13 UNTIL 2007-09-14 | RESIGNED |
ADOLFO DUBINI | Nov 1942 | Italian | Director | 1996-05-22 UNTIL 1999-07-15 | RESIGNED |
NICHOLAS JAMES HARDING | Apr 1949 | British | Director | 1996-07-17 UNTIL 1998-05-02 | RESIGNED |
ALAN MICHAEL GAVIN | Mar 1954 | American | Director | 1998-11-01 UNTIL 2001-07-31 | RESIGNED |
LEONARD A CULLO | Apr 1958 | U S A | Director | 2007-07-19 UNTIL 2008-01-09 | RESIGNED |
JOHN COURTNEY CROWE | May 1949 | American | Director | 2007-07-19 UNTIL 2008-01-09 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Director | 1996-05-22 UNTIL 2001-02-28 | RESIGNED |
LAWRENCE HUGH BALFE | Jun 1951 | British | Director | 1997-02-01 UNTIL 2000-06-13 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2004-04-22 UNTIL 2006-04-28 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-08-29 UNTIL 1996-05-22 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1995-08-29 UNTIL 1996-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Bridge Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEINZ EUROPE UNLIMITED | 2023-09-30 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HEINZ EUROPE UNLIMITED | 2023-09-30 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HEINZ EUROPE UNLIMITED | 2023-09-30 | 31-12-2021 | £1 Cash £1 equity |