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MCCORMICK EUROPE LIMITED - Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03120427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haddenham Business Park Pegasus Way
- Haddenham
- Aylesbury
- Buckinghamshire
- HP17 8LB Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB UK
Management
- Managing Directors
- SANCHEZ, Ana Gabriela
- SINGH GHOTRA, Gurthian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-26
- Age Of Company 1995-10-26 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mccormick & Company Incorporated
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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MCCORMICK EUROPE LIMITED Company Description
- MCCORMICK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03120427. Its current trading status is "live". It was registered 1995-10-26. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-05-31.It can be contacted at Haddenham Business Park Pegasus Way .
Get MCCORMICK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccormick Europe Limited - Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
- 1995-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-18) - SH01
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confirmation-statement-with-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-03) - AA
-
capital-allotment-shares (2021-03-11) - SH01
-
confirmation-statement-with-updates (2021-06-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
capital-allotment-shares (2019-09-02) - SH01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-13) - PSC09
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-full (2017-08-29) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
-
capital-allotment-shares (2017-04-05) - SH01
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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capital-allotment-shares (2015-06-24) - SH01
-
accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
-
termination-director-company-with-name-termination-date (2014-10-21) - TM01
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
-
change-person-director-company-with-change-date (2013-06-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
change-person-director-company-with-change-date (2013-10-09) - CH01
-
change-person-director-company-with-change-date (2013-10-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-10) - AA
-
termination-secretary-company-with-name (2012-04-24) - TM02
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-secretary-company-with-name (2012-04-25) - AP03
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capital-allotment-shares (2012-06-13) - SH01
-
resolution (2012-06-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-06-26) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
termination-director-company-with-name (2012-09-21) - TM01
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statement-of-companys-objects (2012-06-13) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
change-person-secretary-company-with-change-date (2010-11-23) - CH03
-
change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-09) - 288a
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legacy (2009-02-10) - 288b
-
legacy (2009-03-26) - 288a
-
accounts-with-accounts-type-full (2009-03-31) - AA
-
legacy (2009-07-02) - 288c
-
legacy (2009-07-15) - 288b
-
legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 88(2)
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-05) - 363a
-
legacy (2007-11-01) - 288b
-
legacy (2007-02-12) - 288b
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-02-12) - 288a
-
legacy (2007-02-27) - 363a
-
accounts-with-accounts-type-full (2007-03-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363a
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-02-08) - 363a
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-01-05) - 288b
-
resolution (2006-04-07) - RESOLUTIONS
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-06-08) - 225
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accounts-with-accounts-type-group (2006-06-27) - AA
-
legacy (2006-08-10) - 244
-
resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288b
-
legacy (2005-04-29) - 288b
-
legacy (2005-04-29) - 288a
-
accounts-with-accounts-type-group (2005-07-05) - AA
-
legacy (2005-08-10) - 244
-
legacy (2005-06-03) - 288c
-
legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
legacy (2004-10-01) - 244
-
legacy (2004-06-03) - 288a
-
accounts-with-accounts-type-group (2004-05-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 363s
-
legacy (2003-10-01) - 244
-
legacy (2003-05-09) - 288b
-
legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-10) - AA
-
legacy (2002-08-19) - 244
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accounts-with-accounts-type-group (2002-12-24) - AA
-
legacy (2002-11-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 363a
-
legacy (2001-08-30) - 244
-
legacy (2001-04-26) - 288c
-
legacy (2001-04-19) - 363a
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-04-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 51
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resolution (2000-02-28) - RESOLUTIONS
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re-registration-memorandum-articles (2000-02-28) - MAR
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certificate-re-registration-unlimited-to-limited (2000-02-28) - CERT1
-
legacy (2000-08-25) - 288a
-
legacy (2000-02-24) - 288c
-
resolution (2000-08-30) - RESOLUTIONS
-
legacy (2000-08-30) - 123
-
legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full-group (2000-12-15) - AA
-
legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-30) - AA
-
legacy (1999-10-19) - 363a
-
legacy (1999-09-24) - 244
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 288a
-
legacy (1999-01-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-30) - AA
-
legacy (1998-10-20) - 353
-
legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363a
-
legacy (1997-10-06) - 288a
-
legacy (1997-10-06) - 288b
-
legacy (1997-08-28) - 244
-
legacy (1997-07-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 287
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legacy (1996-11-21) - 363s
-
legacy (1996-10-20) - 225
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legacy (1996-01-02) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-10-26) - NEWINC