GENERAL MILLS UK LIMITED
UXBRIDGE GENERAL MILLS UK 2002 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1QQ
Company number 04633664
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of David Mark Howorth as a director on 28 February 2017; Full accounts made up to 29 May 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of GENERAL MILLS UK LIMITED are www.generalmillsuk.co.uk, and www.general-mills-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. General Mills Uk Limited is a Private Limited Company. The company registration number is 04633664. General Mills Uk Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of General Mills Uk Limited is Harman House 1 George Street Uxbridge Middlesex Ub8 1qq. . ZUCCO, David Benjamin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. MASSEY, Lance Carlton is a Director of the company. MUEHLEISEN, Markus is a Director of the company. SWANBOROUGH, Susan Elizabeth is a Director of the company. ZUCCO, David Benjamin is a Director of the company. Secretary GARDNER, Roger John has been resigned. Secretary RYE, Angela Sue has been resigned. Director ARTHURS, Richard Garnett has been resigned. Director BOUCHIER, Richard has been resigned. Director COWARD, Gerald John Richard has been resigned. Director EVISON, Laura Jane has been resigned. Director GARDNER, Roger John has been resigned. Director HOWORTH, David Mark has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director MOSELEY, James George has been resigned. Director RYE, Angela Sue has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ZUCCO, David Benjamin
Appointed Date: 16 September 2013
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 10 January 2003
Director
MASSEY, Lance Carlton
Appointed Date: 10 August 2015
51 years old
Director
MUEHLEISEN, Markus
Appointed Date: 20 April 2015
59 years old
Director
SWANBOROUGH, Susan Elizabeth
Appointed Date: 23 December 2011
65 years old
Director
ZUCCO, David Benjamin
Appointed Date: 16 September 2013
49 years old

Resigned Directors

Secretary
GARDNER, Roger John
Resigned: 30 April 2011
Appointed Date: 10 January 2003
Secretary
RYE, Angela Sue
Resigned: 17 September 2013
Appointed Date: 01 May 2011
Director
ARTHURS, Richard Garnett
Resigned: 31 May 2011
Appointed Date: 02 September 2008
56 years old
Director
BOUCHIER, Richard
Resigned: 02 September 2008
Appointed Date: 01 December 2005
59 years old
Director
COWARD, Gerald John Richard
Resigned: 01 July 2005
Appointed Date: 27 January 2005
58 years old
Director
EVISON, Laura Jane
Resigned: 20 April 2014
Appointed Date: 01 June 2011
53 years old
Director
GARDNER, Roger John
Resigned: 30 April 2011
Appointed Date: 10 January 2003
73 years old
Director
HOWORTH, David Mark
Resigned: 28 February 2017
Appointed Date: 23 December 2011
64 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 14 December 2004
Appointed Date: 22 April 2003
62 years old
Director
MOSELEY, James George
Resigned: 12 September 2014
Appointed Date: 10 January 2003
70 years old
Director
RYE, Angela Sue
Resigned: 19 July 2013
Appointed Date: 01 May 2011
54 years old

Persons With Significant Control

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

GENERAL MILLS UK LIMITED Events

06 Mar 2017
Termination of appointment of David Mark Howorth as a director on 28 February 2017
02 Mar 2017
Full accounts made up to 29 May 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Director's details changed for Lance Carlton Massey on 21 November 2016
10 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 329,663.79
...
... and 63 more events
09 Jun 2003
New director appointed
01 May 2003
Company name changed general mills uk 2002 LIMITED\certificate issued on 01/05/03
14 Feb 2003
Location of register of members
14 Feb 2003
Accounting reference date extended from 31/01/04 to 30/04/04
10 Jan 2003
Incorporation

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