MEAD JOHNSON NUTRITION (UK) LTD
Company is dissolved
General Information
NAME
MEAD JOHNSON NUTRITION (UK) LTD
COMPANY NUMBER
06732808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10519 -
Manufacture of other milk products
INCORPORATION DATE
24/10/2008
(16years old)
WEBSITE
www.meadjohnson.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01895230575
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Lovell House High Street
Uxbridge
Middlesex
UB8 1LQ
Telephone: 230575
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 |
|---|---|---|
| RB UK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MEAD JOHNSON NUTRITION (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 14/09/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 13/09/2023 | New Board Member John Charles Dixon (921829858) Appointed |
Credit Risk Overview
Want to learn more about MEAD JOHNSON NUTRITION (UK) 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 MEAD JOHNSON NUTRITION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAD JOHNSON NUTRITION (UK) 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 |
|---|---|---|---|---|
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 172 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 14/09/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 13/09/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 18/04/2023 | New Board Member John Charles Dixon (921829858) Appointed |
| 28/09/2022 | New Board Member John Charles Dixon (921829858) Appointed |
| 27/07/2022 | New Board Member John Charles Dixon (921829858) Appointed |
| 07/07/2022 | New Board Member Harminder Singh Virdi (925383568) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 07/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member John Dixon (921829858) Appointed |
| 23/06/2020 | John Dixon (927066690) has left the board |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084538) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (924146611) has left the board |
| 15/06/2020 | New Board Member John Dixon (927066690) Appointed |
| 12/06/2020 | New Board Member Susan Egstrand (926293003) Appointed |
| 14/10/2019 | New Accounts filed |
| 25/09/2019 | Bart Meermans (924510257) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | James Stephen Tilley (907762228) has left the board |
| 04/01/2019 | New Board Member Harminder Singh Virdi (925383568) Appointed |
| 21/12/2018 | Chantelle Louise Cook (919458659) has left the board |
| 20/12/2018 | New Board Member Bart Meermans (924510257) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 08/03/2018 | Graham James Clark (922783268) has left the board |
| 08/03/2018 | New Board Member James Stephen Tilley (907762228) Appointed |
| 17/01/2018 | Patrick Michael Sheller (920851820) has left the board |
| 28/12/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 28/12/2017 | New Company Secretary Christine Anne-Marie Logan (924146611) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 14/12/2017 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (923527296) has left the board |
| 27/07/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/07/2017 | New Accounts filed |
| 13/07/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (923527296) Appointed |
| 13/07/2017 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 29/03/2017 | Martin Graham Sadler (919268468) has left the board |
| 29/03/2017 | New Board Member Graham James Clark (922783268) Appointed |
| 12/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Patrick Michael Sheller (920851820) Appointed |
| 27/05/2016 | Stanley Barringer (913977183) has left the board |
| 06/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (919255414) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/02/2015 | New Board Member Chantelle Louise Cook (919458659) Appointed |
| 03/02/2015 | Daniel Martyn Tavender (914970967) has left the board |
| 26/11/2014 | New Annual Return filed |
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