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 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
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 |