Masterfoods Europe Limited

General information

Name:

Masterfoods Europe Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 00588651

Incorporation date: 1957-08-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This company is known as Masterfoods Europe Limited. The company was founded sixty seven years ago and was registered under 00588651 as the registration number. This particular registered office of the firm is based in Berkshire. You can contact it at 3d Dundee Road, Slough. Established as Dornay Products, the company used the business name until 2000, when it got changed to Masterfoods Europe Limited. This company's SIC and NACE codes are 74990 - Non-trading company. Masterfoods Europe Ltd released its account information for the financial period up to 2021-12-31. Its most recent confirmation statement was released on 2022-10-16.

At the moment, this specific business is led by 1 managing director: Andrew P., who was arranged to perform management duties in 2016. That business had been governed by David H. till 5 years ago. In addition a different director, including Ian L. quit on 2021-07-02.

  • Previous company's names
  • Masterfoods Europe Limited 2000-10-26
  • Dornay Products Limited 1957-08-09

Company staff

Andrew P.

Role: Director

Appointed: 09 August 2016

Latest update: 29 May 2024

People with significant control

The companies that control this firm include: Mars G.B. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the registration number 00437763.

Mars G.B.
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
66
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