BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE ISABEL JEFFERIES | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
MR JAMES MCCOOL | Sep 1965 | American | Director | 2014-03-31 | CURRENT |
MR DANIEL JOSEPH LETT | Oct 1969 | American | Director | 2014-03-31 | CURRENT |
MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-15 UNTIL 2004-11-15 | RESIGNED | ||
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2004-11-15 UNTIL 2006-01-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-15 UNTIL 2004-11-15 | RESIGNED | ||
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2006-01-05 UNTIL 2014-03-31 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2004-11-15 UNTIL 2011-07-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2004-11-15 UNTIL 2020-10-01 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2004-11-15 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorse No. 3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |