MCCORMICK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MCCORMICK EUROPE LIMITED
COMPANY NUMBER
03120427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/1995
(29 years and 2 months old)
WEBSITE
www.mccormick.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/10/1995
28/02/2000
MCCORMICK EUROPE
BUCKINGHAMSHIRE
HP17 8LB
Telephone: 01844292930
TPS: No
Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury, Buckinghamshire
HP17 8LB
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 |
|---|---|---|
| MCCORMICK SWITZERLAND GMBH | N/A | N/A |
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Charles Wirth (931316208) Appointed |
Credit Risk Overview
Want to learn more about MCCORMICK EUROPE 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 MCCORMICK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORMICK EUROPE 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 |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/10/1995 - Present (29 years and 2 months) Secretary: 26/08/1997 - Present (27 years and 4 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
|
26/10/1995 - 30/11/1998 (3 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/10/1995 - Present (29 years and 2 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK & CO INC | N/A | N/A |
| MCCORMICK SWITZERLAND GMBH | N/A | N/A |
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Company is dissolved | View Report |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Charles Wirth (931316208) Appointed |
| 06/09/2023 | Gurthian Singh Ghotra (930017562) has left the board |
| 19/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | Ryan Scott Charlier (927703786) has left the board |
| 21/09/2022 | New Board Member Gurthian Singh Ghotra (930017562) Appointed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Ana Gabriela Sanchez (929390075) Appointed |
| 21/03/2022 | Christopher Jinks (916103205) has left the board |
| 08/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm Stuart Swift (913553844) has left the board |
| 06/12/2019 | Melanie Clare Williams (913554907) has left the board |
| 06/12/2019 | Francois Gouby (913708770) has left the board |
| 06/12/2019 | Lawrence Erik Kurzius (911868383) has left the board |
| 05/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | Alan D Wilson (913555020) has left the board |
| 13/01/2017 | New Board Member Laird Everett Creighton (922207566) Appointed |
| 12/01/2017 | Charles Noble (919197980) has left the board |
| 12/01/2017 | Charles Noble (919197836) has left the board |
| 23/09/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Charles Noble (919197836) Appointed |
| 23/10/2014 | New Company Secretary Charles Noble (919197980) Appointed |
| 23/10/2014 | Michael Raymond Smith (916860930) has left the board |
| 23/10/2014 | Michael Smith (916863526) has left the board |
| 23/06/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 25/09/2012 | New Board Member Christopher Jinks Appointed |
| 25/09/2012 | Randy Carper has left the board |
| 19/01/1970 | New Board Member Ryan Scott Charlier (927703786) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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