CARLTON BRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON BRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON BRIDGE LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05516991. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON BRIDGE LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05516991. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON BRIDGE LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEINZ HP LTD (until 14/12/2007)
HEINZ HP LTD (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RATHBONE | Jan 1968 | British | Director | 2013-12-31 | CURRENT |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2006-04-28 | CURRENT |
JANE MILLER | Apr 1959 | American | Director | 2005-07-25 UNTIL 2006-05-31 | RESIGNED |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2005-07-25 UNTIL 2014-04-01 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-09 UNTIL 2006-04-25 | RESIGNED | ||
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
PETER JOSEPH STEVEN MCCONNON | Feb 1960 | British | Director | 2007-01-25 UNTIL 2007-09-14 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2005-07-25 UNTIL 2006-11-10 | RESIGNED |
MR ADAM RATHBONE | Jan 1968 | British | Director | 2007-01-25 UNTIL 2008-01-10 | RESIGNED |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2007-01-25 UNTIL 2013-12-17 | RESIGNED |
DAVID WOODWARD | Jun 1965 | British | Director | 2008-01-10 UNTIL 2012-04-30 | RESIGNED |
DANIEL GEORGE MILICH | Dec 1966 | British | Director | 2005-07-25 UNTIL 2006-01-05 | RESIGNED |
ADRIAN IAN GREAVES | Jan 1966 | British | Director | 2006-04-28 UNTIL 2006-08-09 | RESIGNED |
MR MICHELE MAZZITELLI | Oct 1943 | Italian | Director | 2008-01-10 UNTIL 2013-12-31 | RESIGNED |
JOHN JOSEPH HANS | Jul 1960 | American | Director | 2007-01-25 UNTIL 2008-01-10 | RESIGNED |
SUZANNE DOUGLAS | Feb 1963 | New Zealand | Director | 2007-01-25 UNTIL 2008-01-10 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2005-08-03 UNTIL 2006-11-06 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2005-07-25 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kraft Heinz Company | 2016-04-06 | Pittsburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |