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 7 years ago on 31/05/2013 and has the registered number: 08551791. The accounts status is FULL and accounts are next due on 31/12/2020.

MBUK TRADING LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 31/12/2020

Registered Office

UNILEVER HOUSE 100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2020 18/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HORACIO ANDION CAL Dec 1978 Portuguese Director 2020-06-16 CURRENT
MR JAMES ALEXANDER CLARKE Nov 1987 British Director 2019-06-07 CURRENT
MR NEIL ANTHONY ROBERTS Dec 1972 Welsh Director 2018-03-15 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-12-17 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-07-19 CURRENT
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 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
MR JAMES ENDEAN Aug 1974 British Director 2013-05-31 UNTIL 2017-05-04 RESIGNED
MR PLACID ORIOL JOVER GOMA Mar 1981 Spanish Director 2018-10-29 UNTIL 2019-08-30 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2017-05-04 UNTIL 2017-07-20 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
DAVID LOWES Nov 1962 English Director 2013-05-31 UNTIL 2016-02-26 RESIGNED
JULIAN THURSTON Secretary 2013-12-17 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-07-19 UNTIL 2018-06-05 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-12-17 UNTIL 2015-12-31 RESIGNED
DENIZ YAMANEL Apr 1976 Turkish Director 2017-05-04 UNTIL 2018-07-02 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2013-05-31 UNTIL 2013-11-14 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

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