RAW PRODUCTS,LIMITED - GATWICK
Company Profile | Company Filings |
Overview
RAW PRODUCTS,LIMITED is a Private Limited Company from GATWICK and has the status: Dissolved - no longer trading.
RAW PRODUCTS,LIMITED was incorporated 104 years ago on 15/07/1919 and has the registered number: 00157059. The accounts status is DORMANT.
RAW PRODUCTS,LIMITED was incorporated 104 years ago on 15/07/1919 and has the registered number: 00157059. The accounts status is DORMANT.
RAW PRODUCTS,LIMITED - GATWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 CITY PLACE
GATWICK
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK NICHOLAS MAURICE-JONES | May 1964 | British | Director | 2017-08-04 | CURRENT |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2020-03-01 | CURRENT |
MR GRAHAM MILLAR | Sep 1944 | British | Director | 1997-05-19 UNTIL 2004-09-30 | RESIGNED |
ISABELLE DESCHAMPS | Jun 1970 | French,Canadian | Secretary | 2003-02-28 UNTIL 2012-08-01 | RESIGNED |
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD | Secretary | 2012-09-01 UNTIL 2014-07-31 | RESIGNED | ||
PAULA MIRIAM NELSON | British | Secretary | 1995-09-29 UNTIL 2002-10-01 | RESIGNED | |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Secretary | RESIGNED | |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2002-10-01 UNTIL 2003-02-28 | RESIGNED |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2012-10-01 UNTIL 2017-08-04 | RESIGNED |
JAMES ROGER STRACHAN | Nov 1930 | British | Director | RESIGNED | |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Director | RESIGNED | |
MR MARC PHILIPPE SEILER | Jun 1964 | French And Swiss | Director | 2014-10-06 UNTIL 2016-04-08 | RESIGNED |
STEVEN NORMAN PHILLIPS | May 1953 | British | Director | 2007-02-12 UNTIL 2010-07-01 | RESIGNED |
MR ALASTAIR JOHN SYKES | Jan 1953 | British | Director | 2001-07-01 UNTIL 2008-12-31 | RESIGNED |
MR DAVID STEVEN MCDANIEL | May 1968 | British | Director | 2016-04-15 UNTIL 2020-03-01 | RESIGNED |
ELIZABETH CHARLOTTE LEGGE | Dec 1960 | British | Director | 2010-07-01 UNTIL 2014-10-06 | RESIGNED |
MR GORDON STUART GILLETT | Apr 1945 | British | Director | RESIGNED | |
MR DAVID FREDERICK HARRIS | Sep 1944 | British | Director | 1996-05-06 UNTIL 1997-10-14 | RESIGNED |
PAUL GRIMWOOD | Apr 1963 | British | Director | 2009-01-01 UNTIL 2012-10-01 | RESIGNED |
FRANK ROBERT EDWARDS | Mar 1927 | British | Director | RESIGNED | |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1991-04-01 UNTIL 1996-05-06 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1997-10-14 UNTIL 2001-07-01 | RESIGNED |
STEVEN PAUL BARBOUR | Jan 1958 | American | Director | 2004-09-30 UNTIL 2007-02-23 | RESIGNED |
RONALD RAYMOND BAKER | Dec 1943 | British | Director | 1993-05-01 UNTIL 1997-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle Uk Ltd. | 2016-04-06 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |