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- AB MAURI (UK) LIMITED
AB MAURI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AB MAURI (UK) LIMITED
COMPANY NUMBER
02134749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/1987
(37 years and 6 months old)
WEBSITE
www.abmauri.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/10/2004
23/11/2004
AB MAURI (UK) PLC
View all previous names
Previous Names
21/10/2004 23/11/2004 AB MAURI (UK) PLC
30/10/1987 21/10/2004 BURNS PHILP (U.K.) PLC
27/05/1987 30/10/1987 RELAYSTREAM LIMITED
LONDON
W1K 4QY
Telephone: 01733871500
TPS: No
Barn Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UW
Telephone: 755522
Brunel Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4SL
Telephone: 208920
Sugar Way
Peterborough
Cambridgeshire
PE2 9AY
Telephone: 871500
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB MAURI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB MAURI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB MAURI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2018 - Present (6 years and 7 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/05/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 29/10/1991 - 29/05/1998 (6 years and 7 months) Secretary: 01/01/1992 - 29/05/1998 (6 years and 4 months) Born in May 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Director: 29/10/1991 - 30/06/1994 (2 years and 8 months) Secretary: 29/10/1991 - 01/01/1992 (2 months) Born in Jun 1928 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Company Secretary Raymond Gerrard Cahill (928371060) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: New Board Member Stephen James Peacock (925658260) Appointed |
Date: 04/03/2019 | Event: Alexander Whitshed Pollard (920842798) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Nigel John Fawcett (924619760) Appointed |
Date: 14/05/2018 | Event: Alexander Kitson Johnson (921617211) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Nicholas Stuart Holmes (919958270) has left the board |
Date: 14/10/2016 | Event: New Board Member Alexander Kitson Johnson (921617211) Appointed |
Date: 26/05/2016 | Event: New Board Member Alexander Whitshed Pollard (920842798) Appointed |
Date: 25/05/2016 | Event: Andrew David Suddons (918793249) has left the board |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: New Board Member Nicholas Stuart Holmes (919958270) Appointed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: Hermanus Wilhelmus Maria Kieftenbeld (918907534) has left the board |
Date: 27/10/2014 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Board Member Hermanus Wilhelmus Maria Kieftenbeld (918907534) Appointed |
Date: 07/07/2014 | Event: Terence Strain (916473795) has left the board |
Date: 26/05/2014 | Event: Cathal Xavier Duffy (918275824) has left the board |
Date: 26/05/2014 | Event: New Board Member Andrew David Suddons (918793249) Appointed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: Fernando Carlos Wall (915560406) has left the board |
Date: 12/11/2013 | Event: New Board Member Cathal Xavier Duffy (918275824) Appointed |
Date: 29/10/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: Lois Elaine Wheeler (905864492) has left the board |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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