Company information:
Crisps Midco 2 Limited (No: 08610008)
Address: FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-2013
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: GILES ALEXANDER GLIDDEN HENDERSON ( DOB: Apr-1976 From: Mar-2019 )
Current Director: ANDREW STEVEN RIDDLE ( DOB: Jun-1971 From: Mar-2019 )
Current Director: MARK CHRISTOPHER THORPE ( DOB: Jul-1963 From: Mar-2019 )
Resigned Director: HAZEM BEN-GACEM ( DOB: Sep-1970 From: Aug-2013 To: Sep-2016 )
Resigned Director: JANICE BENNETT ( From: Feb-2017 To: Mar-2019 )
Resigned Director: MALCOLM BURNS ( DOB: Aug-1971 From: Jul-2017 To: Mar-2019 )
Resigned Director: CARSTEN HAGENBUCHER ( DOB: Oct-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: BRENDAN HARRIS ( From: Nov-2013 To: Sep-2016 )
Resigned Director: JOANNE JENNIFER JONES ( DOB: Jun-1963 From: Feb-2015 To: Feb-2017 )
Resigned Director: DANIEL JOSE LOPEZ-CRUZ ( DOB: Apr-1965 From: Aug-2013 To: Dec-2013 )
Resigned Director: DAVID RICHARD MILNER ( DOB: Sep-1962 From: Feb-2015 To: May-2017 )
Resigned Director: STUART TELFORD ( From: Feb-2017 To: May-2017 )
Resigned Secretary: JANICE BENNETT ( From: Feb-2017 To: Mar-2019 )
Resigned Secretary: JOANNE JENNIFER JONES ( From: Nov-2013 To: Feb-2017 )
Persons of Significant Control:
Crisps Topco Limited, Tyrrells Court Stretford Bridge, Leominster, HR6 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)