NESTEC YORK LTD.
Active - Accounts Filed
General Information
NAME
NESTEC YORK LTD.
COMPANY NUMBER
02246361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/04/1988
(36 years and 7 months old)
WEBSITE
https://www.nestle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1989
07/06/1989
NESTEC CHOCOLATE & CONFECTIONERY PLC
View all previous names
YORK
YO31 8TA
York
YO31 8TA
Nestle
1 City Place
Beehive Ring Road
Gatwick, West Sussex
RH6 0PA
Telephone: 86676005
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 |
|---|---|---|
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
Credit Risk Overview
Want to learn more about NESTEC YORK LTD.?
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 NESTEC YORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTEC YORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/03/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
| 05/02/2024 | Matthieu Albert Weber (926771157) has left the board |
| 12/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Stefano Agostini (923806141) has left the board |
| 03/03/2023 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Louise Jane Barrett (927924536) Appointed |
| 04/02/2021 | New Board Member Simon David Billington (927920714) Appointed |
| 04/02/2021 | New Board Member Andrew Peter Shaw (916672719) Appointed |
| 18/08/2020 | New Accounts filed |
| 17/03/2020 | Jaswinder Scott De Martinville (924506986) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 04/03/2020 | David Steven McDaniel (920731252) has left the board |
| 20/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Fiona Marie Kendrick (917251516) has left the board |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Jaswinder Scott De Martinville (924506986) Appointed |
| 10/04/2018 | Peter Hagmann (916879625) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Aristides Protonotarios (923809070) Appointed |
| 21/09/2017 | New Board Member Stefano Agostini (923806141) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | New Board Member David Steven McDaniel (920731252) Appointed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | Marc Philippe Seiler (919163548) has left the board |
| 11/07/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Marc Philippe Seiler (919163548) Appointed |
| 10/10/2014 | Elizabeth Charlotte Legge (915258253) has left the board |
| 05/08/2014 | Mark David Jones (915421084) has left the board |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917188042) has left the board |
| 21/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member David Anthony Hix (918899031) Appointed |
| 18/03/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 04/10/2012 | Paul Grimwood (908625506) has left the board |
| 04/10/2012 | New Board Member Fiona Marie Kendrick (917251516) Appointed |
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