NESTEC YORK LTD. - YORK
Company Profile | Company Filings |
Overview
NESTEC YORK LTD. is a Private Limited Company from YORK ENGLAND and has the status: Active.
NESTEC YORK LTD. was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246361. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTEC YORK LTD. was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246361. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTEC YORK LTD. - YORK
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NESTEC YORK LTD.
YORK
YO31 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SHAW | May 1966 | British | Director | 2021-02-01 | CURRENT |
MRS LOUISE JANE BARRETT | Jul 1973 | British | Director | 2021-01-08 | CURRENT |
RICHARD ANTHONY WATSON | Jul 1970 | British | Director | 2023-03-01 | CURRENT |
MR SIMON DAVID BILLINGTON | Jul 1965 | British | Director | 2021-01-08 | CURRENT |
PAULA MIRIAM NELSON | British | Secretary | 1995-09-29 UNTIL 2002-10-01 | RESIGNED | |
ARISTIDES PROTONOTARIOS | Aug 1965 | Greek,British | Director | 2017-07-11 UNTIL 2020-12-01 | RESIGNED |
PAULA MIRIAM NELSON | British | Director | 1995-09-29 UNTIL 2002-10-01 | RESIGNED | |
MR HEINZ MUHLEMANN | Sep 1934 | Swiss | Director | 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 |
STEVEN NORMAN PHILLIPS | May 1953 | British | Director | 2007-02-12 UNTIL 2010-07-01 | RESIGNED |
MR MARC PHILIPPE SEILER | Jun 1964 | French And Swiss | Director | 2014-10-06 UNTIL 2016-04-08 | RESIGNED |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Secretary | 1992-12-21 UNTIL 1995-09-29 | RESIGNED |
ROSEMARY FREDA HAUGHTON | Jul 1948 | Secretary | RESIGNED | ||
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD | Secretary | 2012-09-01 UNTIL 2014-07-31 | RESIGNED | ||
ISABELLE DESCHAMPS | Jun 1970 | French,Canadian | Secretary | 2003-02-28 UNTIL 2012-08-01 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2002-10-01 UNTIL 2003-02-28 | RESIGNED |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2020-03-01 UNTIL 2024-01-31 | RESIGNED |
MRS JASWINDER SCOTT DE MARTINVILLE | Nov 1968 | British | Director | 2013-06-01 UNTIL 2020-03-01 | RESIGNED |
MR MARK DAVID JONES | Jun 1964 | British | Director | 2010-09-01 UNTIL 2014-08-01 | RESIGNED |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Director | RESIGNED | |
MR ALASTAIR JOHN SYKES | Jan 1953 | British | Director | 2001-07-01 UNTIL 2008-12-31 | RESIGNED |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2012-10-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER HAGMANN | Jan 1965 | Swiss | Director | 2012-05-01 UNTIL 2017-08-01 | RESIGNED |
MR TERENCE MILTON HOLMES | Sep 1933 | British | Director | RESIGNED | |
MR DAVID ANTHONY HIX | Jul 1966 | British | Director | 2014-07-01 UNTIL 2021-02-01 | RESIGNED |
MR DAVID FREDERICK HARRIS | Sep 1944 | British | Director | 1995-05-26 UNTIL 1997-10-14 | RESIGNED |
PAUL GRIMWOOD | Apr 1963 | British | Director | 2009-01-01 UNTIL 2012-10-01 | RESIGNED |
PATRICE ANDRE MARIE BULA | Feb 1956 | Swiss | Director | 2000-11-03 UNTIL 2004-10-05 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | RESIGNED | |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1997-10-14 UNTIL 2001-07-01 | RESIGNED |
MAGDI BATATO | Jan 1959 | Swiss | Director | 2010-09-01 UNTIL 2012-05-01 | RESIGNED |
STEVEN PAUL BARBOUR | Jan 1958 | American | Director | 2004-10-05 UNTIL 2007-02-23 | RESIGNED |
MR STEFANO AGOSTINI | Sep 1964 | Italian | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle S.A. | 2016-04-06 | 1800 Vevey | Significant influence or control |