Company information:
Heinz Europe Unlimited (No: 03095863)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 29-Aug-1995
Next Confirmation Statement Due: 11-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTINE PAGE ( DOB: Aug-1962 From: Oct-2005 )
Current Director: ADAM RATHBONE ( DOB: Jan-1968 From: Dec-2013 )
Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950 From: Apr-2004 To: Apr-2006 )
Resigned Director: LAWRENCE HUGH BALFE ( DOB: Jun-1951 From: Feb-1997 To: Jun-2000 )
Resigned Director: MICHAEL COOK ( DOB: Jan-1947 From: May-1996 To: Feb-2001 )
Resigned Director: JOHN COURTNEY CROWE ( DOB: May-1949 From: Jul-2007 To: Jan-2008 )
Resigned Director: LEONARD A CULLO ( From: Jul-2007 To: Jan-2008 )
Resigned Director: ADOLFO DUBINI ( DOB: Nov-1942 From: May-1996 To: Jul-1999 )
Resigned Director: ALAN MICHAEL GAVIN ( DOB: Mar-1954 From: Nov-1998 To: Jul-2001 )
Resigned Director: NICHOLAS JAMES HARDING ( DOB: Apr-1949 From: Jul-1996 To: May-1998 )
Resigned Director: LOVITING LIMITED ( From: Aug-1995 To: May-1996 )
Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943 From: Dec-1997 To: Dec-2013 )
Resigned Director: PETER JOSEPH STEVEN MCCONNON ( DOB: Feb-1960 From: Oct-2005 To: Sep-2007 )
Resigned Director: EDWARD J MCMENAMIN ( From: Jul-2007 To: Jan-2008 )
Resigned Director: PAUL FRANK RENNE ( From: Oct-1996 To: Sep-1998 )
Resigned Director: LUIGI RIBOLLA ( From: May-1996 To: Nov-1997 )
Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954 From: Mar-1999 To: Aug-2000 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Aug-1995 To: May-1996 )
Resigned Director: WILLIAM SHOWALTER ( DOB: Jan-1963 From: Jul-2001 To: Apr-2004 )
Resigned Director: DAVID WILLIAMS ( From: May-1996 To: Oct-1996 )
Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947 From: May-1996 To: Feb-2001 )
Resigned Secretary: NARGIS HASSANI ( From: Apr-2014 To: Apr-2016 )
Resigned Secretary: JANICE KATHLEEN MARY MORE ( From: Apr-2004 To: Apr-2014 )
Resigned Secretary: SISEC LIMITED ( From: Aug-1995 To: May-1996 )
Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951 From: Feb-2001 To: Apr-2004 )
Resigned Secretary: DANNY LEE VOGUS ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 To: Apr-2016 )
Persons of Significant Control:
Carlton Bridge Limited, South Building Hayes End Road, Hayes, UB4 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |