TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Grupo Bimbo UK Limited

Adresse
Swinton Meadows Industrial Est
Mexborough
Rotherham
S64 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2019
Société Numéro de Registre 04571039 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Sociétéactive
Noms Précédents
  • NEW York Bakery Company Limited
  • Grupo Bimbo UK Limited | Grupo Bimbouk Limited
  • Maple Leaf Bakery UK Limited
  • Canada Bread UK Limited
  • 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)

    Quick access

    Officers (4)

    Source: Companies House
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 26/08/2016 Role: Secretary
    Miller, Darrel Horsham Pa 19044, Pa, United States Status: Active Notified: 23/05/2014 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Smythe, Jonathan Brearley Estate Swinton, Rotherham, South Yorkshire Status: Active Notified: 01/09/2022 Date of Birth: 05/1972 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Stratton, John Estate Swinton, Rotherham Status: Active Notified: 10/03/2017 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB NEW York Bagel Company Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW York Bakery Company Limited Status: Active Notified: 29/03/2019 Companies House Number: 11896371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherlock Foods Holdings Limited Status: Active Notified: 16/09/2022 Companies House Number: 11633074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors