CADBURY RUSSIA TWO LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH
Company number 07397292
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of CADBURY RUSSIA TWO LIMITED are www.cadburyrussiatwo.co.uk, and www.cadbury-russia-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cadbury Russia Two Limited is a Private Limited Company. The company registration number is 07397292. Cadbury Russia Two Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Cadbury Russia Two Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Director JENNINGS, Clare Louisa Minnie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 05 October 2010
Director
CUTLER, Linda Anne
Appointed Date: 07 October 2010
56 years old
Director
FOYE, Michael Brendan
Appointed Date: 01 March 2013
60 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 05 October 2010
62 years old

Resigned Directors

Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 05 October 2010
53 years old

Persons With Significant Control

Cadbury Russia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY RUSSIA TWO LIMITED Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
06 Jun 2011
Statement by directors
06 Jun 2011
Solvency statement dated 06/06/11
06 Jun 2011
Statement of capital on 6 June 2011
  • RUB 1.00
06 Jun 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010
Incorporation

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