GENERAL MILLS HOLDING (UK) LIMITED

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Company number 04111739
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 29 May 2016; Appointment of Mr Lance Carlton Massey as a director on 21 November 2016; Termination of appointment of Christopher John Harper as a director on 21 November 2016. The most likely internet sites of GENERAL MILLS HOLDING (UK) LIMITED are www.generalmillsholdinguk.co.uk, and www.general-mills-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Mills Holding Uk Limited is a Private Limited Company. The company registration number is 04111739. General Mills Holding Uk Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of General Mills Holding Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. MASSEY, Lance Carlton is a Director of the company. MORRIS, Gerald Joseph is a Director of the company. MUEHLEISEN, Markus is a Director of the company. ZUCCO, David Benjamin is a Director of the company. Director ANDERSON, John Cromar has been resigned. Director GARDNER, Roger John has been resigned. Director HARPER, Christopher John has been resigned. Director HARPER JNR, Ernest has been resigned. Director MOSELEY, James George has been resigned. Director RYE, Angela Sue has been resigned. Director VANBENSCHOTEN, David has been resigned. Director WITTENBERG, Elizabeth has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 November 2000
Director
MASSEY, Lance Carlton
Appointed Date: 21 November 2016
51 years old
Director
MORRIS, Gerald Joseph
Appointed Date: 01 June 2010
64 years old
Director
MUEHLEISEN, Markus
Appointed Date: 20 April 2015
59 years old
Director
ZUCCO, David Benjamin
Appointed Date: 16 September 2013
48 years old

Resigned Directors

Director
ANDERSON, John Cromar
Resigned: 30 June 2005
Appointed Date: 06 December 2000
80 years old
Director
GARDNER, Roger John
Resigned: 30 April 2011
Appointed Date: 02 April 2002
73 years old
Director
HARPER, Christopher John
Resigned: 21 November 2016
Appointed Date: 26 July 2005
73 years old
Director
HARPER JNR, Ernest
Resigned: 01 June 2010
Appointed Date: 16 November 2000
71 years old
Director
MOSELEY, James George
Resigned: 12 September 2014
Appointed Date: 02 April 2002
70 years old
Director
RYE, Angela Sue
Resigned: 17 September 2013
Appointed Date: 01 May 2011
53 years old
Director
VANBENSCHOTEN, David
Resigned: 02 April 2002
Appointed Date: 16 November 2000
70 years old
Director
WITTENBERG, Elizabeth
Resigned: 02 April 2002
Appointed Date: 16 November 2000
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

General Mills, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL MILLS HOLDING (UK) LIMITED Events

02 Mar 2017
Full accounts made up to 29 May 2016
13 Dec 2016
Appointment of Mr Lance Carlton Massey as a director on 21 November 2016
12 Dec 2016
Termination of appointment of Christopher John Harper as a director on 21 November 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Feb 2016
Full accounts made up to 31 May 2015
...
... and 69 more events
05 Dec 2000
New director appointed
23 Nov 2000
Director resigned
23 Nov 2000
Director resigned
23 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/05/01
16 Nov 2000
Incorporation

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