MISSION FOODS UK LIMITED
HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR, SIPSON, WEST DRAYTON UB7 0DQ- Active
- Private Limited Company
- Company No. 02709105
- Last Updated: 01 Mar 2024
Company Profile
MISSION FOODS UK LIMITED was incorporated on Thursday, April 23, 1992 as a Private Limited Company with registered address in WEST DRAYTON. MISSION FOODS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 32 years 5 months and 25 days.
| Name | MISSION FOODS UK LIMITED |
|---|---|
| Company number | 02709105 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR SIPSON WEST DRAYTON UB7 0DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graciela Silvia Gonzalez Moreno Nationality: Mexican |
Dates: Wednesday, April 13, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mayra Adela Gonzalez Moreno Nationality: Mexican |
Dates: Wednesday, April 13, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Juan Antonio De Jesus Gonzalez Moreno Nationality: Mexican |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MISSION FOODS UK LIMITED | 23 Apr 1992 |
| PRIDE VALLEY FOODS LIMITED | 08 Jul 2008 |
| GRUMA SEAHAM LIMITED | 22 Aug 2018 |