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Nom

Gruma Europe LTD

Adresse
Renown Avenue
Coventry Business Park
Coventry
CV5 6UJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2018
End of VAT Registration
30 avril 2022
Company Register Name Gruma Europe Limited
Company Register Address C/O Interpath Ltd
London
EC4M 7RB
Société Numéro de Registre 03824611 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2018
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Gruma Europe LTD | Mission Foods
  • Gruma Europe LTD Mission Foods
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gonzalez Moreno, Graciela Silvia Status: Active Notified: 13/04/2016 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Gonzalez Moreno, Juan Antonio De Jesus Status: Active Notified: 12/04/2016 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Gonzalez Moreno, Mayra Adela Status: Active Notified: 13/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Ashman, Amy Lucy London Status: Active Notified: 27/07/2015 Role: Secretary
    Burke, Dannie Lee London Status: Active Notified: 27/07/2015 Date of Birth: 07/1969 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Colaco, Simon Mark London Status: Active Notified: 26/04/2016 Date of Birth: 05/1975 Occupation: Procurement Director Role: Director Country of Residence: England Nationality: British
    Maldonado, Rodolfo London Status: Active Notified: 17/03/2014 Date of Birth: 01/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Saeed, Mohammed London Status: Active Notified: 27/07/2015 Date of Birth: 04/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British