MEAD JOHNSON NUTRITION (UK) LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1LQ

Company number 06732808
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address LOVELL HOUSE HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1LQ
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Patrick Michael Sheller as a director on 15 May 2016. The most likely internet sites of MEAD JOHNSON NUTRITION (UK) LTD are www.meadjohnsonnutritionuk.co.uk, and www.mead-johnson-nutrition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mead Johnson Nutrition Uk Ltd is a Private Limited Company. The company registration number is 06732808. Mead Johnson Nutrition Uk Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Mead Johnson Nutrition Uk Ltd is Lovell House High Street Uxbridge Middlesex Ub8 1lq. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. COOK, Chantelle Louise is a Director of the company. SADLER, Martin Graham, Director is a Director of the company. SHELLER, Patrick Michael is a Director of the company. Secretary TAVENDER, Daniel Martyn has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Director BARRINGER, Stanley has been resigned. Director BURHANS, Stanley has been resigned. Director DEREFELDT, Per has been resigned. Director GOLSBY, Stephen William has been resigned. Director P'POOL, William Charles has been resigned. Director REASON, Garry Martin has been resigned. Director SHOLTIS, Susan has been resigned. Director TAVENDER, Daniel Martyn has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 01 September 2014
Director
COOK, Chantelle Louise
Appointed Date: 05 January 2015
48 years old
Director
SADLER, Martin Graham, Director
Appointed Date: 30 June 2014
44 years old
Director
SHELLER, Patrick Michael
Appointed Date: 15 May 2016
64 years old

Resigned Directors

Secretary
TAVENDER, Daniel Martyn
Resigned: 01 September 2014
Appointed Date: 07 February 2010
Secretary
INTERTRUST (UK) LIMITED
Resigned: 29 June 2009
Appointed Date: 24 October 2008
Director
BARRINGER, Stanley
Resigned: 15 May 2016
Appointed Date: 01 July 2009
69 years old
Director
BURHANS, Stanley
Resigned: 01 July 2009
Appointed Date: 24 October 2008
59 years old
Director
DEREFELDT, Per
Resigned: 09 February 2010
Appointed Date: 01 July 2009
52 years old
Director
GOLSBY, Stephen William
Resigned: 01 July 2009
Appointed Date: 24 October 2008
71 years old
Director
P'POOL, William Charles
Resigned: 01 July 2009
Appointed Date: 24 October 2008
60 years old
Director
REASON, Garry Martin
Resigned: 30 June 2014
Appointed Date: 17 August 2009
66 years old
Director
SHOLTIS, Susan
Resigned: 17 August 2009
Appointed Date: 01 July 2009
59 years old
Director
TAVENDER, Daniel Martyn
Resigned: 01 September 2014
Appointed Date: 09 February 2010
50 years old

MEAD JOHNSON NUTRITION (UK) LTD Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Patrick Michael Sheller as a director on 15 May 2016
25 May 2016
Termination of appointment of Stanley Barringer as a director on 15 May 2016
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 421,320
...
... and 36 more events
23 Jul 2009
Director appointed per derefeldt
01 Jul 2009
Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009
26 Mar 2009
Location of register of members
24 Mar 2009
Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\
24 Oct 2008
Incorporation

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