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MEAD JOHNSON NUTRITION (UK) LTD - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 06732808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- DIXON, John
- EGSTRAND, Susan
- VIRDI, Harminder Singh
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 10519
Ownership
- Beneficial Owners
- Rb Uk Commercial Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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MEAD JOHNSON NUTRITION (UK) LTD Company Description
- MEAD JOHNSON NUTRITION (UK) LTD is a ltd registered in United Kingdom with the Company reg no 06732808. Its current trading status is "live". It was registered 2008-10-24. It has declared SIC or NACE codes as "10519". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 1020 Eskdale Road .
Get MEAD JOHNSON NUTRITION (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mead Johnson Nutrition (Uk) Ltd - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06732808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06732808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2020-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-21) - PSC09
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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resolution (2019-08-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-05) - CS01
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legacy (2019-08-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19
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legacy (2019-08-14) - SH20
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resolution (2019-08-22) - RESOLUTIONS
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capital-allotment-shares (2019-08-23) - SH01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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change-person-director-company-with-change-date (2017-10-31) - CH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-11) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-11-11) - AP04
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 88(2)
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legacy (2009-03-26) - 353
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legacy (2009-07-23) - 288b
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keyboard_arrow_right 2008
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