GRUMA EUROPE LIMITED
Company is dissolved
General Information
NAME
GRUMA EUROPE LIMITED
COMPANY NUMBER
03824611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
09/08/1999
(25 years and 3 months old)
WEBSITE
https://www.gruma.com/en
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Unit 5600
Renown Avenue Coventry Business Par
Coventry
West Midlands
CV5 6UJ
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 |
| GRUMA EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GRUMA 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 GRUMA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUMA 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 |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1930 |
Resigned | 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 |
|---|---|
| 08/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | Peter Hall Ellis (920753288) has left the board |
| 12/10/2018 | 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 Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 28/04/2016 | Douglas Paul Howard (920024485) has left the board |
| 28/04/2016 | New Board Member Simon Mark Colaco (920753309) Appointed |
| 28/04/2016 | New Board Member Peter Hall Ellis (920753288) Appointed |
| 29/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Dannie Lee Burke (920027814) Appointed |
| 19/08/2015 | New Company Secretary Amy Lucy Ashman (920024496) Appointed |
| 19/08/2015 | New Board Member Douglas Paul Howard (920024485) Appointed |
| 19/08/2015 | New Board Member Mohammed Saeed (920023757) Appointed |
| 19/08/2015 | Rafael Cob (913177077) has left the board |
| 19/08/2015 | Michael Hackney (918915514) has left the board |
| 24/11/2014 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 10/07/2014 | New Board Member Rodolfo Maldonado (918915915) Appointed |
| 09/07/2014 | New Board Member Michael Hackney (918915514) Appointed |
| 09/07/2014 | Felipe Antonio Rubio Lamas (914050293) has left the board |
| 04/07/2014 | Homero Huerta Moreno (912176564) has left the board |
| 04/07/2014 | Francisco Javier Yong (910941539) has left the board |
| 04/07/2014 | Salvador Vargas Guajardo (912176614) has left the board |
| 07/01/2014 | New Annual Return filed |
| 06/01/2014 | Juan Antonio Quiroga Garcia (912176536) has left the board |
| 06/01/2014 | Salvador Elias (907134385) has left the board |
| 29/10/2013 | New Accounts filed |
| 26/03/2013 | Joel Suarez (906761564) has left the board |
| 22/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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