GRUMA EUROPE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0DQ

Company number 03824611
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, SIPSON, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0DQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from First Floor the Mille 1000 Great West Road Brentford TW8 9HH to Heathrow Boulevard 4 282 Bath Road, Second Floor Sipson West Drayton Middlesex UB7 0DQ on 12 September 2016. The most likely internet sites of GRUMA EUROPE LIMITED are www.grumaeurope.co.uk, and www.gruma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Gruma Europe Limited is a Private Limited Company. The company registration number is 03824611. Gruma Europe Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Gruma Europe Limited is Heathrow Boulevard 4 282 Bath Road Second Floor Sipson West Drayton Middlesex England Ub7 0dq. . ASHMAN, Amy Lucy is a Secretary of the company. BURKE, Dannie Lee is a Director of the company. COLACO, Simon Mark is a Director of the company. ELLIS, Peter Hall is a Director of the company. MALDONADO, Rodolfo is a Director of the company. SAEED, Mohammed is a Director of the company. Secretary ELIAS, Salvador has been resigned. Secretary LLOYD, Stephen Alun Huw has been resigned. Secretary YONG, Francisco Javier has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRERA, Roberto Gonzalez has been resigned. Director CANO, Raul Alonso Pelaez has been resigned. Director COB, Rafael has been resigned. Director ELIAS, Salvador has been resigned. Director GARCIA, Juan Antonio Quiroga has been resigned. Director GORDON, G Irwin has been resigned. Director GUAJARDO, Salvador Vargas has been resigned. Director HACKNEY, Michael has been resigned. Director HOUGHTON, Nicholas John has been resigned. Director HOWARD, Douglas Paul has been resigned. Director JOHNSON, Eric has been resigned. Director MORENO, Homero Huerta has been resigned. Director RICOY, Martin has been resigned. Director RUBIO LAMAS, Felipe Antonio has been resigned. Director SENISE, Jairo has been resigned. Director SUAREZ, Joel has been resigned. Director THORPE, Stephen Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ASHMAN, Amy Lucy
Appointed Date: 27 July 2015
Director
BURKE, Dannie Lee
Appointed Date: 27 July 2015
56 years old
Director
COLACO, Simon Mark
Appointed Date: 26 April 2016
50 years old
Director
ELLIS, Peter Hall
Appointed Date: 26 April 2016
60 years old
Director
MALDONADO, Rodolfo
Appointed Date: 17 March 2014
72 years old
Director
SAEED, Mohammed
Appointed Date: 27 July 2015
56 years old

Resigned Directors

Secretary
ELIAS, Salvador
Resigned: 23 June 2000
Appointed Date: 09 August 1999
Secretary
LLOYD, Stephen Alun Huw
Resigned: 06 October 2005
Appointed Date: 10 September 1999
Secretary
YONG, Francisco Javier
Resigned: 17 March 2014
Appointed Date: 06 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BARRERA, Roberto Gonzalez
Resigned: 01 January 2006
Appointed Date: 09 August 1999
95 years old
Director
CANO, Raul Alonso Pelaez
Resigned: 05 August 2011
Appointed Date: 07 July 2008
64 years old
Director
COB, Rafael
Resigned: 01 May 2015
Appointed Date: 07 July 2008
72 years old
Director
ELIAS, Salvador
Resigned: 15 February 2013
Appointed Date: 23 June 2000
58 years old
Director
GARCIA, Juan Antonio Quiroga
Resigned: 30 April 2013
Appointed Date: 07 July 2008
76 years old
Director
GORDON, G Irwin
Resigned: 31 May 2001
Appointed Date: 13 July 2000
75 years old
Director
GUAJARDO, Salvador Vargas
Resigned: 17 March 2014
Appointed Date: 07 July 2008
72 years old
Director
HACKNEY, Michael
Resigned: 01 April 2015
Appointed Date: 17 March 2014
63 years old
Director
HOUGHTON, Nicholas John
Resigned: 16 May 2005
Appointed Date: 10 September 1999
66 years old
Director
HOWARD, Douglas Paul
Resigned: 26 April 2016
Appointed Date: 27 July 2015
55 years old
Director
JOHNSON, Eric
Resigned: 15 June 2001
Appointed Date: 09 August 1999
57 years old
Director
MORENO, Homero Huerta
Resigned: 17 March 2014
Appointed Date: 07 July 2008
63 years old
Director
RICOY, Martin
Resigned: 13 July 2000
Appointed Date: 09 August 1999
77 years old
Director
RUBIO LAMAS, Felipe Antonio
Resigned: 17 March 2014
Appointed Date: 07 July 2008
67 years old
Director
SENISE, Jairo
Resigned: 28 April 2008
Appointed Date: 30 September 2002
70 years old
Director
SUAREZ, Joel
Resigned: 27 February 2013
Appointed Date: 09 August 1999
73 years old
Director
THORPE, Stephen Charles
Resigned: 07 May 2008
Appointed Date: 16 May 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Graciela Silvia Gonzalez Moreno
Notified on: 13 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mayra Adela Gonzalez Moreno
Notified on: 13 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Juan Antonio De Jesus Gonzalez Moreno
Notified on: 12 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GRUMA EUROPE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from First Floor the Mille 1000 Great West Road Brentford TW8 9HH to Heathrow Boulevard 4 282 Bath Road, Second Floor Sipson West Drayton Middlesex UB7 0DQ on 12 September 2016
26 Apr 2016
Appointment of Mr Peter Hall Ellis as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Douglas Paul Howard as a director on 26 April 2016
...
... and 98 more events
21 Dec 1999
New secretary appointed
21 Dec 1999
New secretary appointed
21 Dec 1999
New director appointed
21 Dec 1999
New director appointed
09 Aug 1999
Incorporation

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