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

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