CRISPS MIDCO 1 LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
CRISPS MIDCO 1 LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
CRISPS MIDCO 1 LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610094. The accounts status is FULL.
CRISPS MIDCO 1 LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610094. The accounts status is FULL.
CRISPS MIDCO 1 LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/12/2017 |
Registered Office
FIFTH FLOOR, THE URBAN BUILDING
SLOUGH
SL1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2019 | 26/08/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER THORPE | Jul 1963 | British | Director | 2019-03-25 | CURRENT |
MR ANDREW STEVEN RIDDLE | Jun 1971 | British | Director | 2019-03-25 | CURRENT |
MR GILES ALEXANDER GLIDDEN HENDERSON | Apr 1976 | British | Director | 2019-03-25 | CURRENT |
MR STUART TELFORD | Aug 1978 | British | Director | 2017-02-06 UNTIL 2017-05-03 | RESIGNED |
MR. DANIEL JOSE LOPEZ-CRUZ | Apr 1965 | Spanish | Director | 2013-08-01 UNTIL 2014-03-05 | RESIGNED |
MR DAVID RICHARD MILNER | Sep 1962 | British | Director | 2015-02-12 UNTIL 2017-05-03 | RESIGNED |
MRS JOANNE JENNIFER JONES | Jun 1963 | British | Director | 2015-02-12 UNTIL 2017-02-06 | RESIGNED |
MR BRENDAN HARRIS | Mar 1962 | British | Director | 2013-11-27 UNTIL 2016-09-02 | RESIGNED |
MR CARSTEN HAGENBUCHER | Oct 1977 | German | Director | 2013-07-15 UNTIL 2016-09-02 | RESIGNED |
MR MALCOLM BURNS | Aug 1971 | British | Director | 2017-07-24 UNTIL 2019-03-25 | RESIGNED |
MS JANICE BENNETT | Dec 1961 | British | Director | 2017-02-06 UNTIL 2019-03-25 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2013-08-01 UNTIL 2016-09-02 | RESIGNED |
JOANNE JENNIFER JONES | British | Secretary | 2013-11-27 UNTIL 2017-02-06 | RESIGNED | |
MS JANICE BENNETT | Secretary | 2017-02-06 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crisps Midco 2 Limited | 2016-04-06 | Leominster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |