MCCORMICK MERCHANDISING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MCCORMICK MERCHANDISING SERVICES LIMITED
COMPANY NUMBER
04230980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/06/2001
(23 years and 5 months old)
WEBSITE
www.mccormick.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 (UK) LIMITED | Active - Accounts Filed | 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 |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCORMICK MERCHANDISING SERVICES 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 MERCHANDISING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORMICK MERCHANDISING SERVICES 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 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 509 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 41 |
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 |
| 19/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Anna Marta Pulinska (930062261) Appointed |
| 21/09/2022 | Ryan Scott Charlier (927703786) has left the board |
| 07/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Martin James Moore (911619141) 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 |
| 21/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/01/2017 | Malcolm Stuart Swift (913553844) has left the board |
| 13/01/2017 | New Board Member Laird Everett Creighton (922207566) Appointed |
| 12/01/2017 | Charles Noble (919197836) has left the board |
| 12/01/2017 | Charles Noble (919217055) has left the board |
| 12/01/2017 | New Board Member Christopher Jinks (916103205) Appointed |
| 23/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 30/10/2014 | Michael Raymond Smith (916860930) has left the board |
| 30/10/2014 | New Board Member Charles Noble (919197836) Appointed |
| 30/10/2014 | New Company Secretary Charles Noble (919217055) Appointed |
| 30/10/2014 | Michael Smith (916863686) has left the board |
| 23/06/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 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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