MISSION FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
MISSION FOODS UK LIMITED
COMPANY NUMBER
02709105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
23/04/1992
(32 years and 7 months old)
WEBSITE
www.missionfoods.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2008
22/08/2018
GRUMA SEAHAM LIMITED
View all previous names
MIDDLESEX
UB7 0DQ
Telephone: 02476676000
TPS: No
14 Partnership Court
Seaham Grange Industrial Estate
Seaham
County Durham
SR7 0PT
Telephone: 76676000
3 Heathrow Boulevard
282 Bath Road
Sipson
West Drayton, Middlesex
UB7 0DQ
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 |
|---|---|---|
| GRUMA INTERNATIONAL FOODS SL | N/A | N/A |
| MISSION FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISSION FOODS 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 MISSION FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION FOODS UK LIMITED?
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 |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUMA SAB DE CV | N/A | N/A |
| GRUMA CORP | N/A | N/A |
| GRUMA INTERNATIONAL FOODS SL | N/A | N/A |
| GRUMA EUROPE LIMITED | Company is dissolved | View Report |
| MISSION FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Dannie Lee Burke (920027814) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Paula Mary Jordan (926952484) Appointed |
| 09/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | Peter Hall Ellis (920753288) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member Simon Mark Colaco (920753309) Appointed |
| 28/04/2016 | Douglas Paul Howard (920024485) has left the board |
| 28/04/2016 | New Board Member Peter Hall Ellis (920753288) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Douglas Paul Howard (920024485) Appointed |
| 26/08/2015 | Douglass Paul Howard (920024491) has left the board |
| 20/08/2015 | New Board Member Dannie Lee Burke (920027952) Appointed |
| 19/08/2015 | Rafael Cob (913177077) has left the board |
| 19/08/2015 | Mike Hackney (918929531) has left the board |
| 19/08/2015 | New Board Member Mohamme Saeed (920023857) Appointed |
| 19/08/2015 | New Board Member Douglass Paul Howard (920024491) Appointed |
| 19/08/2015 | New Company Secretary Amy Lucy Ashman (920024494) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 18/07/2014 | Felipe Antonio Rubio Lamas (914050293) has left the board |
| 15/07/2014 | New Board Member Rodolfo Maldonado (918915915) Appointed |
| 15/07/2014 | New Board Member Mike Hackney (918929531) Appointed |
| 15/07/2014 | Guillermo Elizondo Rios (912176780) has left the board |
| 15/07/2014 | Salvador Vargas Guajardo (912176614) has left the board |
| 15/07/2014 | Homero Huerta Moreno (912176564) has left the board |
| 15/07/2014 | Juan Antonio Quiroga Garcia (912176536) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | Francisco Javier Yong (910941539) has left the board |
| 05/03/2014 | Salvador Martin Elias (912176740) has left the board |
| 29/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
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