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 - SLOUGH

This company is listed in the following categories:
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

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