ARYZTA UK HOLDINGS I LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LJ

Company number 08028405
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address DELICE HOUSE, 149 BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Martin Kelly as a secretary on 19 September 2016; Appointment of Sean Timothy Murphy as a secretary on 19 September 2016. The most likely internet sites of ARYZTA UK HOLDINGS I LIMITED are www.aryztaukholdingsi.co.uk, and www.aryzta-uk-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Aryzta Uk Holdings I Limited is a Private Limited Company. The company registration number is 08028405. Aryzta Uk Holdings I Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Aryzta Uk Holdings I Limited is Delice House 149 Brent Road Southall Middlesex Ub2 5lj. . MURPHY, Sean Timothy is a Secretary of the company. CACALY, Thierry is a Director of the company. MURPHY, Dermot is a Director of the company. MURPHY, Sean Timothy is a Director of the company. Secretary KELLY, Martin has been resigned. Director CAROLAN, Kieran has been resigned. Director HINSLEY, David has been resigned. Director KELLY, Martin Joseph has been resigned. Director LAURENCE, David John has been resigned. Director MANNING, Cormac Joseph has been resigned. Director NEVILLE, Tom has been resigned. Director O'DONOGHUE, David Jeremiah has been resigned. Director RAI, Harveen has been resigned. Director WEETMAN, Nicholas Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Sean Timothy
Appointed Date: 19 September 2016
Director
CACALY, Thierry
Appointed Date: 01 December 2013
54 years old
Director
MURPHY, Dermot
Appointed Date: 01 December 2013
55 years old
Director
MURPHY, Sean Timothy
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
KELLY, Martin
Resigned: 19 September 2016
Appointed Date: 01 December 2013
Director
CAROLAN, Kieran
Resigned: 01 June 2015
Appointed Date: 01 December 2013
61 years old
Director
HINSLEY, David
Resigned: 01 July 2014
Appointed Date: 01 December 2013
63 years old
Director
KELLY, Martin Joseph
Resigned: 19 September 2016
Appointed Date: 01 July 2014
64 years old
Director
LAURENCE, David John
Resigned: 01 June 2015
Appointed Date: 01 December 2013
56 years old
Director
MANNING, Cormac Joseph
Resigned: 01 December 2013
Appointed Date: 12 April 2012
57 years old
Director
NEVILLE, Tom
Resigned: 21 June 2016
Appointed Date: 01 May 2015
52 years old
Director
O'DONOGHUE, David Jeremiah
Resigned: 01 December 2013
Appointed Date: 12 April 2012
58 years old
Director
RAI, Harveen
Resigned: 01 December 2013
Appointed Date: 12 April 2012
51 years old
Director
WEETMAN, Nicholas Philip
Resigned: 01 December 2013
Appointed Date: 12 April 2012
63 years old

ARYZTA UK HOLDINGS I LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Nov 2016
Termination of appointment of Martin Kelly as a secretary on 19 September 2016
08 Nov 2016
Appointment of Sean Timothy Murphy as a secretary on 19 September 2016
08 Nov 2016
Termination of appointment of Martin Joseph Kelly as a director on 19 September 2016
02 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • USD 2,487,962,781
...
... and 28 more events
16 Apr 2013
Director's details changed for Cormac Joseph Manning on 12 April 2012
16 Apr 2013
Director's details changed for David Jeremiah O'donoghue on 12 April 2012
11 Jan 2013
Statement of capital following an allotment of shares on 29 April 2012
  • USD 804,255,724
20 Sep 2012
Current accounting period extended from 30 April 2013 to 31 July 2013
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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