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 - AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODSERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED LONDON Dissolved... DORMANT 20412 - Manufacture of cleaning and polishing preparations
SCHWARTZ SPICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHEMICAL METHODS (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 46900 - Non-specialised wholesale trade
NOEL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK KUTAS FOOD SERVICE LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
BELU WATER LIMITED LONDON ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WCMS LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE R.T. FRENCH'S FOOD COMPANY LIMITED LONDON Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
AMBRE PARTNERS LLP EASTBOURNE Dissolved... TOTAL EXEMPTION FULL None Supplied
MCCORMICK (UK) LIMITED EDINBURGH SCOTLAND Active FULL 10840 - Manufacture of condiments and seasonings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODS (U.K.) LIMITED AYLESBURY Active DORMANT 7499 - Non-trading company
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
EGTHREE LIMITED HADDENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MCCORMICK EMEA HOLDINGS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.