• UK
  • NESTEC YORK LTD. - 1 City Place, Gatwick, RH6 0PA, United Kingdom

Company Information

Company registration number
02246361
Company Status
LIVE
Country
United Kingdom
Registered Address
1 City Place
Gatwick
RH6 0PA
1 City Place, Gatwick, RH6 0PA UK

Management

Managing Directors
AGOSTINI, Stefano
WEBER, Matthieu Albert
BARRETT, Louise Jane
BILLINGTON, Simon David
SHAW, Andrew Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-04-20
Age Of Company
1988-04-20 35 years
SIC/NACE
72190

Ownership

Beneficial Owners
Nestle S.A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NESTEC CHOCOLATE & CONFECTIONERY PLC
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2022-03-15
Last Date: 2021-03-01

NESTEC YORK LTD. Company Description

NESTEC YORK LTD. is a ltd registered in United Kingdom with the Company reg no 02246361. Its current trading status is "live". It was registered 1988-04-20. It was previously called NESTEC CHOCOLATE & CONFECTIONERY PLC. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 1 City Place .
More information

Get NESTEC YORK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nestec York Ltd. - 1 City Place, Gatwick, RH6 0PA, United Kingdom

1988-04-20 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-full (2021-09-12) - AA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • change-person-director-company-with-change-date (2020-04-02) - CH01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-director-company-with-name (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • resolution (2015-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • statement-of-companys-objects (2015-03-26) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • change-person-director-company-with-change-date (2013-03-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • change-person-director-company-with-change-date (2013-09-20) - CH01

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  • miscellaneous (2013-11-12) - MISC

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  • auditors-resignation-company (2013-11-14) - AUD

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  • termination-secretary-company-with-name (2012-08-14) - TM02

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • appoint-person-secretary-company-with-name (2012-09-06) - AP03

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  • accounts-with-accounts-type-full (2012-07-09) - AA

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • appoint-person-director-company-with-name (2010-09-17) - AP01

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  • resolution (2010-07-23) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • legacy (2009-01-05) - 288a

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-03-21) - 288c

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-04-01) - 363s

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  • legacy (2007-02-26) - 288b

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  • legacy (2007-04-19) - 363s

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-12-07) - 288c

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • accounts-with-accounts-type-full (2006-07-27) - AA

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-full (2005-07-14) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-03-19) - 363s

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  • legacy (2004-07-26) - 288c

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-10-15) - 288b

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  • accounts-with-accounts-type-full (2003-08-14) - AA

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  • legacy (2003-03-31) - 363s

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  • legacy (2003-03-10) - 288b

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  • legacy (2003-05-28) - 288c

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  • legacy (2003-03-10) - 288a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-10-17) - 288a

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  • legacy (2002-10-16) - 288b

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  • legacy (2002-03-13) - 363s

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2001-07-27) - 288b

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-01-05) - 288b

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  • legacy (2001-08-09) - 288a

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (2000-03-20) - 363s

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  • legacy (1999-03-10) - 363a

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  • accounts-with-accounts-type-full (1999-08-01) - AA

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  • accounts-with-accounts-type-full (1998-07-17) - AA

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  • legacy (1998-03-02) - 363a

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  • legacy (1997-10-17) - 288b

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  • legacy (1997-10-17) - 288a

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  • auditors-resignation-company (1997-10-17) - AUD

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  • accounts-with-accounts-type-full (1997-07-16) - AA

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  • legacy (1997-03-26) - 363a

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  • legacy (1996-04-12) - 288

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  • accounts-with-accounts-type-full (1996-09-03) - AA

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  • legacy (1996-05-15) - 288

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  • legacy (1996-04-12) - 363a

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  • legacy (1995-06-19) - 288

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  • legacy (1995-03-30) - 363s

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-11) - 288

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  • accounts-with-accounts-type-full (1994-09-28) - AA

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  • legacy (1994-03-24) - 363s

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • memorandum-articles (1993-11-05) - MEM/ARTS

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  • legacy (1993-04-02) - 363b

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  • legacy (1993-01-10) - 288

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  • legacy (1993-01-10) - 287

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-03-19) - 363b

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  • legacy (1991-04-24) - 363a

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  • accounts-with-accounts-type-full (1991-08-16) - AA

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  • legacy (1991-01-18) - 288

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  • legacy (1991-11-04) - 363b

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  • resolution (1990-04-23) - RESOLUTIONS

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  • legacy (1990-11-09) - 363

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  • accounts-with-accounts-type-full (1990-10-24) - AA

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  • legacy (1990-06-27) - 88(2)R

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  • legacy (1990-04-23) - 123

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  • auditors-resignation-company (1990-03-09) - AUD

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  • legacy (1989-05-25) - 288

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  • legacy (1989-05-12) - 288

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  • certificate-change-of-name-company (1989-02-17) - CERTNM

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  • legacy (1989-03-21) - 287

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  • legacy (1989-03-21) - 288

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  • legacy (1989-05-31) - 288

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  • legacy (1989-06-05) - 53

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  • legacy (1989-09-06) - 288

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (1989-06-07) - CERT11

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  • resolution (1989-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-11-09) - AA

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  • re-registration-memorandum-articles (1989-06-05) - MAR

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  • legacy (1989-09-04) - 363

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  • legacy (1989-06-13) - 288

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  • legacy (1989-10-03) - 288

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  • certificate-change-of-name-company (1988-05-03) - CERTNM

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  • legacy (1988-07-25) - 288

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  • legacy (1988-07-01) - 287

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  • legacy (1988-06-09) - PUC 2

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  • legacy (1988-05-12) - 288

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  • resolution (1988-05-12) - RESOLUTIONS

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  • resolution (1988-05-03) - RESOLUTIONS

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  • legacy (1988-05-03) - 224

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  • certificate-authorisation-to-commence-business-borrow (1988-04-29) - CERT8

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  • application-to-commence-business (1988-04-29) - 117

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  • incorporation-company (1988-04-20) - NEWINC

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