MBUK TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBUK TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MBUK TRADING LIMITED was incorporated 10 years ago on 31/05/2013 and has the registered number: 08551791. The accounts status is SMALL and accounts are next due on 30/09/2024.
MBUK TRADING LIMITED was incorporated 10 years ago on 31/05/2013 and has the registered number: 08551791. The accounts status is SMALL and accounts are next due on 30/09/2024.
MBUK TRADING LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
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
UNILEVER HOUSE 100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2016-07-19 | CURRENT | ||
MR HORACIO ANDION CAL | Dec 1978 | Portuguese | Director | 2020-06-16 | CURRENT |
PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-17 | CURRENT |
MS RACHELLE HARMSEY | Sep 1980 | South African | Director | 2020-11-20 | CURRENT |
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2022-12-01 | CURRENT | ||
CHRISTOPHER JOHN LEIGHTON-DAVIES | Sep 1978 | British | Director | 2017-05-04 UNTIL 2017-07-20 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2013-12-17 UNTIL 2015-12-31 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2013-12-17 UNTIL 2022-11-28 | RESIGNED | ||
MISS SPENTA MAGOL | Secretary | 2016-07-19 UNTIL 2018-06-05 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2013-12-17 UNTIL 2016-02-23 | RESIGNED | ||
MS JULIA EISENSTADT | Aug 1987 | German | Director | 2018-07-18 UNTIL 2019-07-31 | RESIGNED |
JONATHAN PAUL WALBANCKE | Apr 1979 | British | Director | 2018-07-18 UNTIL 2019-03-15 | RESIGNED |
MS ALICE VICTORIA TAYLOR | May 1986 | British | Director | 2020-06-16 UNTIL 2020-09-15 | RESIGNED |
MR NEIL ANTHONY ROBERTS | Dec 1972 | Welsh | Director | 2018-03-15 UNTIL 2021-11-02 | RESIGNED |
DAVID LOWES | Nov 1962 | English | Director | 2013-05-31 UNTIL 2016-02-26 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2013-05-31 UNTIL 2013-11-14 | RESIGNED | ||
MR PLACID ORIOL JOVER GOMA | Mar 1981 | Spanish | Director | 2018-10-29 UNTIL 2019-08-30 | RESIGNED |
MR JAMES ENDEAN | Aug 1974 | British | Director | 2013-05-31 UNTIL 2017-05-04 | RESIGNED |
MR NOEL JOHN JOSEPH CLARKE | May 1978 | Irish | Director | 2018-02-22 UNTIL 2019-11-22 | RESIGNED |
ZEAU SYLVIE DAVID | Nov 1959 | French | Director | 2013-05-31 UNTIL 2017-05-04 | RESIGNED |
MRS RACHEL STEPHANIE COOK | Mar 1979 | British | Director | 2017-07-20 UNTIL 2018-07-02 | RESIGNED |
ANURADHA CHUGH | Apr 1973 | British | Director | 2017-05-04 UNTIL 2018-02-15 | RESIGNED |
MR JAMES ALEXANDER CLARKE | Nov 1987 | British | Director | 2019-06-07 UNTIL 2020-11-10 | RESIGNED |
DENIZ YAMANEL | Apr 1976 | Turkish | Director | 2017-05-04 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |