MCCORMICK MERCHANDISING SERVICES LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
MCCORMICK MERCHANDISING SERVICES LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MCCORMICK MERCHANDISING SERVICES LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04230980. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK MERCHANDISING SERVICES LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04230980. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK MERCHANDISING SERVICES LIMITED - AYLESBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HADDENHAM BUSINESS PARK PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNA MARTA PULINSKA | Aug 1980 | Polish | Director | 2022-09-28 | CURRENT |
MARTIN MOORE | Feb 1976 | British | Director | 2022-03-17 | CURRENT |
MR MICHAEL RAYMOND SMITH | Jul 1964 | American | Director | 2012-04-04 UNTIL 2014-09-30 | RESIGNED |
CHARLES NOBLE | Secretary | 2014-10-01 UNTIL 2016-12-31 | RESIGNED | ||
MR MICHAEL SMITH | Secretary | 2012-04-04 UNTIL 2014-09-30 | RESIGNED | ||
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Secretary | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Secretary | 2005-04-29 UNTIL 2005-04-29 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Director | 2001-06-08 UNTIL 2003-04-25 | RESIGNED |
MR MALCOLM STUART SWIFT | Mar 1960 | British | Director | 2008-11-30 UNTIL 2016-12-31 | RESIGNED |
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Director | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Director | 2005-04-29 UNTIL 2007-10-31 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2001-06-08 UNTIL 2007-10-31 | RESIGNED | ||
CHARLES NOBLE | Jun 1977 | British | Director | 2014-10-01 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2017-01-01 UNTIL 2022-03-17 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 2001-06-08 UNTIL 2005-01-27 | RESIGNED |
LAWRENCE ERIK KURZIUS | Jan 1958 | American | Director | 2007-03-07 UNTIL 2008-11-30 | RESIGNED |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 UNTIL 2020-10-31 | RESIGNED |
MR RYAN SCOTT CHARLIER | Dec 1979 | American | Director | 2020-10-31 UNTIL 2022-09-16 | RESIGNED |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
IWAN WILLIAMS | Dec 1957 | British | Director | 2005-04-29 UNTIL 2007-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick (Uk) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |