BUNZL AMERICAN HOLDINGS (NO.3) LIMITED - LONDON

Overview

BUNZL AMERICAN HOLDINGS (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846731. The accounts status is FULL.

BUNZL AMERICAN HOLDINGS (NO.3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

YORK HOUSE

LONDON

W1H 7JT

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 BRIAN MICHAEL MAY	Mar 1964	British	Director	2009-03-13	CURRENT
MR PAUL NICHOLAS HUSSEY	Jan 1959	British	Director	2009-03-13	CURRENT
ANDREW JAMES BALL	Feb 1963	British	Director	2011-08-01	CURRENT
MR PAUL NICHOLAS HUSSEY	Jan 1959	British	Secretary	2009-03-13	CURRENT
TIMOTHY RICHARD HAYTER	Nov 1961	British	Director	2009-03-13 UNTIL 2015-05-08	RESIGNED
MR DAVID JOHN MATTHEWS	Jan 1964	British	Secretary	2009-03-13 UNTIL 2009-03-13	RESIGNED
MR DAVID JOHN MATTHEWS	Jan 1964	British	Director	2009-03-13 UNTIL 2011-07-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bunzl Overseas Holdings Limited	2016-04-06		London	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
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
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BUNZL AUSTRALIAN HOLDINGS LIMITED	LONDON	Dissolved...	FULL	74990 - Non-trading company
BUNZL AMERICAN HOLDINGS (NO. 4)	LONDON	Dissolved...	FULL	74990 - Non-trading company
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	74990 - Non-trading company
A. & E. RUSSELL LIMITED	GLASGOW UNITED KINGDOM	Dissolved...	DORMANT	99999 - Dormant Company

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