MATTEL UK HOLDINGS LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 04110145
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Dean William Ikin on 21 November 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of MATTEL UK HOLDINGS LIMITED are www.mattelukholdings.co.uk, and www.mattel-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mattel Uk Holdings Limited is a Private Limited Company. The company registration number is 04110145. Mattel Uk Holdings Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Mattel Uk Holdings Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary DESAI, Bimal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director CHRISTMAN, Steven has been resigned. Director GUARISCO, William Salvatore has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director MURTHA, Eugene has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Anthony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
49 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 14 November 2000
66 years old

Resigned Directors

Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 14 November 2000
62 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
GUARISCO, William Salvatore
Resigned: 30 April 2004
Appointed Date: 14 November 2000
71 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
74 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
SANDERSON, Anthony Richard
Resigned: 31 January 2001
Appointed Date: 14 November 2000
71 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 14 November 2000
66 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
59 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

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

MATTEL UK HOLDINGS LIMITED Events

01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Statement by Directors
...
... and 80 more events
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
04 Dec 2000
New secretary appointed
14 Nov 2000
Incorporation

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