G.G. (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

G.G. (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G.G. (EUROPE) LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947817. The accounts status is SMALL.

G.G. (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/06/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY DARRELL SCHWARTZ May 1969 American Director 2016-04-18 CURRENT
MR LAIRD EVERETT CREIGHTON Aug 1974 American Director 2017-01-01 CURRENT
MR CHRISTOPHER JINKS Jun 1961 English Director 2016-04-18 CURRENT
MERRICK MCKAY Sep 1967 Australian Director 2004-01-16 UNTIL 2004-08-27 RESIGNED
MR ANDREW HETZEL Sep 1968 British Secretary 2003-12-10 UNTIL 2004-05-04 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Secretary 2004-08-27 UNTIL 2007-02-28 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-02-28 UNTIL 2017-01-03 RESIGNED
IAN PAUL KEITH JAMES Dec 1961 British Secretary 2004-05-05 UNTIL 2004-08-27 RESIGNED
STEVEN FALCON JOSEPH Jul 1952 British Director 2004-01-16 UNTIL 2004-08-27 RESIGNED
PETER BRIAN WISEMAN Mar 1949 Australian Director 2007-02-28 UNTIL 2015-02-20 RESIGNED
MR JOSEPH SLOAN Jul 1946 British Director 2004-08-27 UNTIL 2007-02-28 RESIGNED
NICHOLAS WHITE Jan 1969 Australian Director 2008-11-17 UNTIL 2016-04-18 RESIGNED
WILLIAM GEOFREY MANDERSON SALTERS May 1944 British Director 2004-08-27 UNTIL 2007-02-28 RESIGNED
MICHAEL ERNEST PUGH Feb 1944 British Director 2004-01-16 UNTIL 2007-02-28 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2016-04-18 UNTIL 2016-12-31 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2003-10-30 UNTIL 2003-12-31 RESIGNED
COLIN LAURENS KOP Oct 1961 Australian Director 2007-02-28 UNTIL 2016-04-18 RESIGNED
IAN KELLAND Mar 1962 British Director 2004-01-16 UNTIL 2007-02-28 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Director 2004-08-27 UNTIL 2007-02-28 RESIGNED
IAN PAUL KEITH JAMES Dec 1961 British Director 2003-12-10 UNTIL 2007-02-28 RESIGNED
MR ANDREW HETZEL Sep 1968 British Director 2003-12-10 UNTIL 2004-05-04 RESIGNED
MRS JULIE HEDLEY Jun 1972 British Director 2006-09-01 UNTIL 2007-02-28 RESIGNED
JEREMY FORSKITT Oct 1959 British Director 2004-01-16 UNTIL 2007-02-28 RESIGNED
ANDREW CHARLES EVES-BROWN May 1970 Australian Director 2015-02-20 UNTIL 2016-04-18 RESIGNED
CRAIG BARRY AGNEW Sep 1966 New Zealander Director 2007-02-28 UNTIL 2008-11-17 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-10-30 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccormick (Uk) Limited 2016-11-01 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
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MARS HORSECARE UK LIMITED SLOUGH Active FULL 10910 - Manufacture of prepared feeds for farm animals
MARS HORSECARE HOLDINGS UK LIMITED SLOUGH Dissolved... FULL 70100 - Activities of head offices
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
VITACRESS NURSERIES LIMITED ANDOVER Active FULL 64201 - Activities of agricultural holding companies
PARAGON AUTOMOTIVE SERVICES LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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VAM UK ACQUISITION CORPORATION LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PARAGON AUTOMOTIVE LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARAGON VEHICLE SERVICES LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARAGON REMARKETING SERVICES LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PARAGON AUTOMOTIVE 2009 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE R.T. FRENCH'S FOOD COMPANY LIMITED LONDON Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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