MAPLE LEAF FOODS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAPLE LEAF FOODS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE LEAF FOODS UK LIMITED was incorporated 61 years ago on 25/07/1962 and has the registered number: 00730830. The accounts status is FULL and accounts are next due on 29/09/2024.
MAPLE LEAF FOODS UK LIMITED was incorporated 61 years ago on 25/07/1962 and has the registered number: 00730830. The accounts status is FULL and accounts are next due on 29/09/2024.
MAPLE LEAF FOODS UK LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2015-07-23 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2015-07-23 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2015-07-23 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2021-01-15 | CURRENT |
MS DIANE PATRICIA JARED | Aug 1958 | British | Director | 1996-10-25 UNTIL 1998-08-24 | RESIGNED |
MRS DIANNE SINGER | Secretary | 2011-01-28 UNTIL 2015-07-23 | RESIGNED | ||
MR FRANK DUNNELL | Sep 1938 | British | Director | RESIGNED | |
MR ANTHONY MICHAEL ELKINS | Oct 1945 | British | Director | RESIGNED | |
MR CLIFFORD EDWARD IRWIN | Feb 1962 | British | Director | 2008-12-02 UNTIL 2014-05-23 | RESIGNED |
MR FREDERICK JOHN LIVERMORE | Dec 1938 | British | Director | RESIGNED | |
DAVID JOHN BRADLEY | Jan 1956 | British | Secretary | 2003-04-01 UNTIL 2005-04-29 | RESIGNED |
MRS CATHERINE BRENNAN | Secretary | 2011-01-28 UNTIL 2012-10-31 | RESIGNED | ||
MR ROCCO CAPPUCCITTI | Secretary | 2011-01-28 UNTIL 2015-07-23 | RESIGNED | ||
ROCCO CAPPUCCITTI | Secretary | 2008-10-07 UNTIL 2011-01-28 | RESIGNED | ||
MR PAUL LEE CLARKE | Aug 1967 | British | Secretary | 2008-10-15 UNTIL 2008-12-02 | RESIGNED |
MR CLIFFORD EDWARD IRWIN | Feb 1962 | British | Secretary | 2008-12-02 UNTIL 2011-01-28 | RESIGNED |
NATALIE MAE MARCHE | Secretary | 2008-10-07 UNTIL 2009-06-30 | RESIGNED | ||
PETER GRANVILLE MAYCOCK | Jun 1959 | British | Secretary | 1998-08-24 UNTIL 2000-11-13 | RESIGNED |
DIANNE SINGER | Secretary | 2008-10-07 UNTIL 2011-01-28 | RESIGNED | ||
ALAN JOHN TOWNSEND | Mar 1950 | Secretary | 2000-11-13 UNTIL 2003-03-31 | RESIGNED | |
MAX CHRISTIAN WENGELER | Dec 1965 | Secretary | 2005-04-29 UNTIL 2006-12-05 | RESIGNED | |
MS DIANE PATRICIA JARED | Aug 1958 | British | Secretary | RESIGNED | |
MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-23 UNTIL 2016-02-01 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2010-03-04 UNTIL 2011-01-28 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2008-10-15 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2011-01-28 UNTIL 2015-07-23 | RESIGNED | ||
MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2016-02-01 UNTIL 2021-01-15 | RESIGNED |
MR GORDON BRENT BALLANTYNE | Aug 1942 | Canadian | Director | RESIGNED | |
MR MAURICE EDWARD BILYEA | Jan 1947 | Canadian | Director | RESIGNED | |
MR DAVID WILLIAM BOYES | Aug 1966 | British | Director | 2013-08-01 UNTIL 2014-05-23 | RESIGNED |
MR ROCCO CAPPUCCITTI | Dec 1957 | Canadian | Director | 2010-10-29 UNTIL 2015-07-23 | RESIGNED |
MR PAUL LEE CLARKE | Aug 1967 | British | Director | 2007-06-30 UNTIL 2008-12-02 | RESIGNED |
DAVID JOHN TRICKER | Dec 1944 | British | Director | RESIGNED | |
MR PETER BAKER | Apr 1953 | British | Director | 2009-04-06 UNTIL 2013-04-30 | RESIGNED |
JOHN MATTHEW DUNLAVEY | Sep 1969 | Canadian | Director | 2000-08-01 UNTIL 2001-09-30 | RESIGNED |
KRISTIAN STENTOFT | Sep 1966 | Danish | Director | 2002-11-26 UNTIL 2005-05-27 | RESIGNED |
SCOTT GLENN SARTISSON | Mar 1962 | Canadian | Director | 2001-10-01 UNTIL 2007-06-30 | RESIGNED |
MICHAEL ERIK DETLEFSEN | Jul 1963 | Canadian | Director | 2005-04-18 UNTIL 2007-09-30 | RESIGNED |
ARCHIBALD DUNCAN MCLEAN | Apr 1939 | Canadian | Director | 1995-07-20 UNTIL 1999-01-01 | RESIGNED |
MICHAEL HARRISON MCCAIN | Nov 1958 | Canadian | Director | 1999-07-19 UNTIL 2010-02-25 | RESIGNED |
PETER GRANVILLE MAYCOCK | Jun 1959 | British | Director | 1997-06-04 UNTIL 2001-09-30 | RESIGNED |