GRUMA EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

GRUMA EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRUMA EUROPE LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03824611. The accounts status is FULL and accounts are next due on 31/12/2020.

GRUMA EUROPE LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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 31/12/2018 31/12/2020

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNIE LEE BURKE Jul 1969 American Director 2015-07-27 CURRENT
MR MOHAMMED SAEED Apr 1969 British Director 2015-07-27 CURRENT
MR RODOLFO MALDONADO Jan 1953 American Director 2014-03-17 CURRENT
MR SIMON MARK COLACO May 1975 British Director 2016-04-26 CURRENT
MISS AMY LUCY ASHMAN Secretary 2015-07-27 CURRENT
MR MICHAEL HACKNEY Dec 1961 British Director 2014-03-17 UNTIL 2015-04-01 RESIGNED
SALVADOR ELIAS May 1967 Mexican Director 2000-06-23 UNTIL 2013-02-15 RESIGNED
ROBERTO GONZALEZ BARRERA Sep 1930 Mexican Director 1999-08-09 UNTIL 2006-01-01 RESIGNED
MR PETER HALL ELLIS Feb 1965 British Director 2016-04-26 UNTIL 2019-09-17 RESIGNED
RAUL ALONSO PELAEZ CANO Feb 1961 Mexican Director 2008-07-07 UNTIL 2011-08-05 RESIGNED
RAFAEL COB Apr 1953 Costa Rica Director 2008-07-07 UNTIL 2015-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED
G IRWIN GORDON Jul 1950 Irish Director 2000-07-13 UNTIL 2001-05-31 RESIGNED
JUAN ANTONIO QUIROGA GARCIA Nov 1949 Mexican Director 2008-07-07 UNTIL 2013-04-30 RESIGNED
MR NICHOLAS JOHN HOUGHTON Feb 1959 British Director 1999-09-10 UNTIL 2005-05-16 RESIGNED
MR DOUGLAS PAUL HOWARD Dec 1969 British Director 2015-07-27 UNTIL 2016-04-26 RESIGNED
ERIC JOHNSON Mar 1968 American Director 1999-08-09 UNTIL 2001-06-15 RESIGNED
HOMERO HUERTA MORENO Jul 1962 Mexican Director 2008-07-07 UNTIL 2014-03-17 RESIGNED
MARTIN RICOY Nov 1948 Mexican Director 1999-08-09 UNTIL 2000-07-13 RESIGNED
FELIPE ANTONIO RUBIO LAMAS Mar 1958 Usa Director 2008-07-07 UNTIL 2014-03-17 RESIGNED
JAIRO SENISE Apr 1955 Brasilian Director 2002-09-30 UNTIL 2008-04-28 RESIGNED
JOEL SUAREZ Oct 1952 United States Director 1999-08-09 UNTIL 2013-02-27 RESIGNED
STEPHEN CHARLES THORPE Apr 1956 British Director 2005-05-16 UNTIL 2008-05-07 RESIGNED
SALVADOR VARGAS GUAJARDO Dec 1952 Mexican Director 2008-07-07 UNTIL 2014-03-17 RESIGNED
MR FRANCISCO JAVIER YONG Mar 1974 Secretary 2005-10-06 UNTIL 2014-03-17 RESIGNED
MR STEPHEN ALUN HUW LLOYD May 1961 United Kingdom Secretary 1999-09-10 UNTIL 2005-10-06 RESIGNED
SALVADOR ELIAS Secretary 1999-08-09 UNTIL 2000-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
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
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.