G.G. (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.G. (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G.G. (EUROPE) LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947817. The accounts status is SMALL.
G.G. (EUROPE) LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947817. The accounts status is SMALL.
G.G. (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/06/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFERY DARRELL SCHWARTZ | May 1969 | American | Director | 2016-04-18 | CURRENT |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 | CURRENT |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2016-04-18 | CURRENT |
MERRICK MCKAY | Sep 1967 | Australian | Director | 2004-01-16 UNTIL 2004-08-27 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Secretary | 2003-12-10 UNTIL 2004-05-04 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Secretary | 2004-08-27 UNTIL 2007-02-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-02-28 UNTIL 2017-01-03 | RESIGNED | ||
IAN PAUL KEITH JAMES | Dec 1961 | British | Secretary | 2004-05-05 UNTIL 2004-08-27 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 2004-01-16 UNTIL 2004-08-27 | RESIGNED |
PETER BRIAN WISEMAN | Mar 1949 | Australian | Director | 2007-02-28 UNTIL 2015-02-20 | RESIGNED |
MR JOSEPH SLOAN | Jul 1946 | British | Director | 2004-08-27 UNTIL 2007-02-28 | RESIGNED |
NICHOLAS WHITE | Jan 1969 | Australian | Director | 2008-11-17 UNTIL 2016-04-18 | RESIGNED |
WILLIAM GEOFREY MANDERSON SALTERS | May 1944 | British | Director | 2004-08-27 UNTIL 2007-02-28 | RESIGNED |
MICHAEL ERNEST PUGH | Feb 1944 | British | Director | 2004-01-16 UNTIL 2007-02-28 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2016-04-18 UNTIL 2016-12-31 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-30 UNTIL 2003-12-31 | RESIGNED | ||
COLIN LAURENS KOP | Oct 1961 | Australian | Director | 2007-02-28 UNTIL 2016-04-18 | RESIGNED |
IAN KELLAND | Mar 1962 | British | Director | 2004-01-16 UNTIL 2007-02-28 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Director | 2004-08-27 UNTIL 2007-02-28 | RESIGNED |
IAN PAUL KEITH JAMES | Dec 1961 | British | Director | 2003-12-10 UNTIL 2007-02-28 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Director | 2003-12-10 UNTIL 2004-05-04 | RESIGNED |
MRS JULIE HEDLEY | Jun 1972 | British | Director | 2006-09-01 UNTIL 2007-02-28 | RESIGNED |
JEREMY FORSKITT | Oct 1959 | British | Director | 2004-01-16 UNTIL 2007-02-28 | RESIGNED |
ANDREW CHARLES EVES-BROWN | May 1970 | Australian | Director | 2015-02-20 UNTIL 2016-04-18 | RESIGNED |
CRAIG BARRY AGNEW | Sep 1966 | New Zealander | Director | 2007-02-28 UNTIL 2008-11-17 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick (Uk) Limited | 2016-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |