This company is commonly known as Bunzl American Holdings (no.1) Limited. The company was founded 31 years ago and was given the registration number 02865710. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BUNZL AMERICAN HOLDINGS (NO.1) LIMITED |
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Company Number | : | 02865710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 45 Seymour Street, London, W1H 7JT | Secretary | 01 October 2020 | Active |
York House, 45 Seymour Street, London, W1H 7JT | Director | 30 April 2023 | Active |
York House, 45 Seymour Street, London, W1H 7JT | Director | 01 May 2020 | Active |
York House, 45 Seymour Street, London, W1H 7JT | Director | 01 October 2020 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 16 November 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 1993 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2011 | Active |
15 Strawberry Hill Road, Twickenham, TW1 4QB | Director | 30 April 1997 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 16 November 1993 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 10 September 1997 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 05 January 2006 | Active |
11 St Johns Close, Cirencester, GL7 2JA | Director | 18 May 1994 | Active |
Bunzl Plc, 110 Park Street, London, W1K 6NX | Director | 19 April 1999 | Active |
29 Fort Road, Guildford, GU1 3TE | Director | 16 November 1993 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 October 1993 | Active |
Henares Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, Seymour Street, London, England, W1H 7JT |
Nature of control | : |
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