HATCH, MANSFIELD AGENCIES LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
HATCH, MANSFIELD AGENCIES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
HATCH, MANSFIELD AGENCIES LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02896078. The accounts status is FULL and accounts are next due on 30/09/2024.
HATCH, MANSFIELD AGENCIES LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02896078. The accounts status is FULL and accounts are next due on 30/09/2024.
HATCH, MANSFIELD AGENCIES LIMITED - ASCOT
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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
NEW BANK HOUSE
ASCOT
BERKSHIRE
SL5 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTY ANNE MCCUBBIN | Secretary | 2023-07-01 | CURRENT | ||
| MS KIRSTY ANNE MCCUBBIN | Jun 1984 | British | Director | 2023-07-01 | CURRENT |
| MR PATRICK WILLIAM MCGRATH | Apr 1960 | British | Director | 1994-03-01 | CURRENT |
| ROBERT TIMOTHEY DEROOSE | Aug 1959 | American | Director | 2007-12-10 | CURRENT |
| MRS MARIA EUGENIA CHADWICK | Nov 1989 | Chilean | Director | 2023-07-01 | CURRENT |
| EDUARDO ALEJANDRO CHADWICK | Mar 1959 | Chilean | Director | 1994-03-14 | CURRENT |
| MARK RUSSELL CALVER | Jun 1962 | British | Director | 2006-05-01 | CURRENT |
| MR BENEDICT ANTHONY KNOLLYS | Mar 1971 | British | Director | 2017-09-27 | CURRENT |
| PIERRE HENRY GAGEY | Dec 1955 | French | Director | 1994-03-14 | CURRENT |
| CHARLES MUELLER | Apr 1934 | American | Director | 1995-05-20 UNTIL 1997-06-12 | RESIGNED |
| MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Secretary | 1994-02-22 UNTIL 1994-02-24 | RESIGNED |
| MR PATRICK WILLIAM MCGRATH | Apr 1960 | British | Secretary | 2001-08-15 UNTIL 2002-01-02 | RESIGNED |
| MR RODGRIGO PLASS | Sep 1977 | Chilean | Director | 2013-06-14 UNTIL 2015-03-31 | RESIGNED |
| MR MATKO STEPHEN KOLJATIC ARCOS | Sep 1975 | Chilean | Director | 2017-09-27 UNTIL 2018-09-14 | RESIGNED |
| MR JUAN ANDRES IZQUIERDO BACARREZA | Sep 1994 | Chilean | Director | 2015-03-30 UNTIL 2017-04-26 | RESIGNED |
| MR CARLOS DE CARLOS | Mar 1972 | Chilean | Director | 2008-06-01 UNTIL 2013-06-14 | RESIGNED |
| NEVILLE STUART DUNCAN TAYLOR | Secretary | 1994-03-01 UNTIL 2001-08-15 | RESIGNED | ||
| MR PAUL ANDREW HUGHES-D'AETH | British | Secretary | 2002-01-02 UNTIL 2023-07-01 | RESIGNED | |
| MR PAUL ANDREW HUGHES-D'AETH | British | Director | 2006-05-01 UNTIL 2023-07-01 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-08 UNTIL 1994-02-22 | RESIGNED | ||
| MR ANDREW DERRICK JOHN FARMILOE | Dec 1951 | British | Director | 1994-02-22 UNTIL 1994-03-14 | RESIGNED |
| MR CARLOS ANTONIO LOPEZ DUBUSC | Mar 1969 | Chilean | Director | 2019-05-09 UNTIL 2023-01-05 | RESIGNED |
| ROBERT ANDREW ALDRIDGE | Sep 1939 | American | Director | 1997-06-12 UNTIL 2007-11-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-08 UNTIL 1994-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maison Louis Jadot | 2016-04-30 | Beaune |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vina Errazuriz S.A. | 2016-04-06 | Santiago | Ownership of shares 25 to 50 percent |