NESTEC YORK LTD.
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 02246361
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Steven Mcdaniel on 23 August 2016. The most likely internet sites of NESTEC YORK LTD. are www.nestecyork.co.uk, and www.nestec-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Nestec York Ltd is a Private Limited Company. The company registration number is 02246361. Nestec York Ltd has been working since 20 April 1988. The present status of the company is Active. The registered address of Nestec York Ltd is 1 City Place Gatwick Rh6 0pa. . HAGMANN, Peter is a Director of the company. HIX, David Anthony is a Director of the company. KENDRICK, Fiona Marie is a Director of the company. MCDANIEL, David Steven is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary HAUGHTON, Rosemary Freda has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary NELSON, Paula Miriam has been resigned. Secretary SONNEBORN, Ronald Paul Jack has been resigned. Secretary WHITEHEAD, Adrian has been resigned. Director BARBOUR, Steven Paul has been resigned. Director BATATO, Magdi has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director BULA, Patrice Andre Marie has been resigned. Director GRIMWOOD, Paul has been resigned. Director HARRIS, David Frederick has been resigned. Director HOLMES, Terence Milton has been resigned. Director JONES, Mark David has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director MUHLEMANN, Heinz has been resigned. Director NELSON, Paula Miriam has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director SEILER, Marc Philippe has been resigned. Director SONNEBORN, Ronald Paul Jack has been resigned. Director SYKES, Alastair John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HAGMANN, Peter
Appointed Date: 01 May 2012
60 years old
Director
HIX, David Anthony
Appointed Date: 01 July 2014
59 years old
Director
KENDRICK, Fiona Marie
Appointed Date: 01 October 2012
70 years old
Director
MCDANIEL, David Steven
Appointed Date: 15 April 2016
57 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 28 February 2003
Secretary
HAUGHTON, Rosemary Freda
Resigned: 21 December 1992
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
NELSON, Paula Miriam
Resigned: 01 October 2002
Appointed Date: 29 September 1995
Secretary
SONNEBORN, Ronald Paul Jack
Resigned: 29 September 1995
Appointed Date: 21 December 1992
Secretary
WHITEHEAD, Adrian
Resigned: 28 February 2003
Appointed Date: 01 October 2002
Director
BARBOUR, Steven Paul
Resigned: 23 February 2007
Appointed Date: 05 October 2004
67 years old
Director
BATATO, Magdi
Resigned: 01 May 2012
Appointed Date: 01 September 2010
66 years old
Director
BLACKBURN, Peter Hugh
Resigned: 01 July 2001
Appointed Date: 14 October 1997
84 years old
Director
BLACKBURN, Peter Hugh
Resigned: 06 May 1996
84 years old
Director
BULA, Patrice Andre Marie
Resigned: 05 October 2004
Appointed Date: 03 November 2000
69 years old
Director
GRIMWOOD, Paul
Resigned: 01 October 2012
Appointed Date: 01 January 2009
62 years old
Director
HARRIS, David Frederick
Resigned: 14 October 1997
Appointed Date: 26 May 1995
81 years old
Director
HOLMES, Terence Milton
Resigned: 26 May 1995
92 years old
Director
JONES, Mark David
Resigned: 01 August 2014
Appointed Date: 01 September 2010
61 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 06 October 2014
Appointed Date: 01 July 2010
64 years old
Director
MUHLEMANN, Heinz
Resigned: 03 November 2000
91 years old
Director
NELSON, Paula Miriam
Resigned: 01 October 2002
Appointed Date: 29 September 1995
76 years old
Director
PHILLIPS, Steven Norman
Resigned: 01 July 2010
Appointed Date: 12 February 2007
72 years old
Director
SEILER, Marc Philippe
Resigned: 08 April 2016
Appointed Date: 06 October 2014
61 years old
Director
SONNEBORN, Ronald Paul Jack
Resigned: 29 September 1995
88 years old
Director
SYKES, Alastair John
Resigned: 31 December 2008
Appointed Date: 01 July 2001
72 years old

Persons With Significant Control

Nestle S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NESTEC YORK LTD. Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Mr David Steven Mcdaniel on 23 August 2016
19 Apr 2016
Appointment of Mr David Steven Mcdaniel as a director
19 Apr 2016
Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016
...
... and 148 more events
03 May 1988
Accounting reference date notified as 31/12
03 May 1988
Company name changed\certificate issued on 03/05/88
29 Apr 1988
Certificate of authorisation to commence business and borrow
29 Apr 1988
Application to commence business
20 Apr 1988
Incorporation

Similar Companies

NESTD LIMITED NESTE SKRITT LIMITED NESTECH I.T CONSULTANCY LIMITED NESTECH PARTNERSHIP NESTED CAPITAL LIMITED NESTED CONSULTING LTD NESTED CUBE LIMITED