Company information:
Cloetta Uk Dormant Limited (No: 06775890)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Dec-2020
Industry Class: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Current Director: HENRI JACOB JAN DE SAUVAGE NOLTING ( DOB: Jan-1962 From: Feb-2017 )
Current Director: MICHIEL ADRIAAN HAVERMANS ( DOB: Apr-1973 From: Jul-2018 )
Current Director: FRANS PER OLOF RYDEN ( DOB: Apr-1972 From: Jan-2019 )
Resigned Director: BENGT BARON ( From: May-2013 To: Jul-2015 )
Resigned Director: LARS JACOB BROBERG ( DOB: Nov-1964 From: Sep-2016 To: Sep-2019 )
Resigned Director: MICHAEL KENNETH BURTON ( DOB: Mar-1981 From: Nov-2009 To: May-2013 )
Resigned Director: MELISSA BURTON ( From: Mar-2010 To: Feb-2015 )
Resigned Director: NEVILLE NACAULEY FINLAY ( From: Dec-2011 To: May-2013 )
Resigned Director: EDWALDUS FRANCISCUS CYRILLUS FRENAY ( From: May-2013 To: Jul-2018 )
Resigned Director: JOHN PETER HEPWORTH ( DOB: Dec-1954 From: Nov-2009 To: May-2013 )
Resigned Director: MARK STEPHEN HEPWORTH ( DOB: May-1979 From: Dec-2011 To: May-2013 )
Resigned Director: PAUL JOHN HEPWORTH ( DOB: Jan-1981 From: Dec-2011 To: May-2013 )
Resigned Director: DANKO DAMIR MARAS ( DOB: Feb-1963 From: May-2013 To: Jul-2018 )
Resigned Director: DAVID ERIC NUUTINEN ( From: Jul-2015 To: Sep-2016 )
Resigned Director: RACHEL HANNAH OLSBERG ( DOB: Feb-1948 From: Dec-2008 To: Jan-2009 )
Resigned Director: ESTHER CATHARINA MARIA OTTEN ( DOB: Aug-1969 From: Jul-2018 To: Jan-2019 )
Resigned Director: KATHARINA ROTH ( From: Jan-2009 To: Jan-2010 )
Resigned Secretary: BERNARD OLSBERG ( DOB: Jul-1948 From: Dec-2008 To: Jan-2009 )
Resigned Secretary: RACHEL HANNAH OLSBERG ( From: Jan-2009 To: Jan-2010 )
Persons of Significant Control:
Cloetta Uk Limited, Fort Southwick James Callaghan Drive, Fareham, Hampshire, PO17 6AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-01)
Cloetta Ggs Holding Limited, Hill House 1 Little New Street, London, EC4A 3TR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-30, Ceased: 2017-02-09)
Cloetta Ab, Kista Science Tower Farogatan, 16451 Kista, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-02-09, Ceased: 2017-11-01)