GRUMA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gruma Europe Limited. The company was founded 25 years ago and was given the registration number 03824611. The firm's registered office is in WEST DRAYTON. You can find them at Heathrow Boulevard 4 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name	:	GRUMA EUROPE LIMITED
Company Number	:	03824611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1999
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Heathrow Boulevard 4 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	27 July 2015	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	27 July 2015	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	26 April 2016	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	17 March 2014	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	27 July 2015	Active
You Pedmore Dr, Coppell, Texas, Usa,	Secretary	09 August 1999	Active
20 Mirfield Road, Solihull, B91 1JD	Secretary	10 September 1999	Active
Fifth Floor The Mille, 1000 Great West Road, Brentford, TW8 9HH	Secretary	06 October 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 August 1999	Active
Parque Via Reforma No 2135, Col Lomas De Chapultepec, Mexico Df,	Director	09 August 1999	Active
407, Calzada Del Valle Colonia Del Valle, San Pedro Garza Gracia, Nuevo Leon, Mexico,	Director	07 July 2008	Active
610, Via Ravello Apt 403, Irving, United States,	Director	07 July 2008	Active
404 Pedmore Drive, Coppell, Usa, 75019	Director	23 June 2000	Active
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, England, UB7 0DQ	Director	26 April 2016	Active
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Mexico, 66220	Director	07 July 2008	Active
3716 Euclid Avenue, Dallas,	Director	13 July 2000	Active
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico,	Director	07 July 2008	Active
First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH	Director	17 March 2014	Active
225 Station Road, Knowle, Solihull, B93 0PU	Director	10 September 1999	Active
First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH	Director	27 July 2015	Active
3520 Gallop Court, Flower Mound, Usa,	Director	09 August 1999	Active
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Mexico,	Director	07 July 2008	Active
4501 Windsor Ridge Drive, Irving, Texas, 75038	Director	09 August 1999	Active
1319 Ivy Lane, Edinburg, Usa,	Director	07 July 2008	Active
6822 Mimosa Lane, Dallas, Usa,	Director	30 September 2002	Active
638 Fairway View Terrace, Southlake, Texas, Usa,	Director	09 August 1999	Active
Northbrook Farmhouse, Micheldever Station, Winchester, S021 3AL	Director	16 May 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 August 1999	Active

People with Significant Control

Graciela Silvia Gonzalez Moreno
Notified on	:	13 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	Mexican
Country of residence	:	Mexico
Address	:	407 Ote, Calzada Del Valle, San Pedro Garza Garcia, Mexico,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mayra Adela Gonzalez Moreno
Notified on	:	13 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	Mexican
Country of residence	:	Mexico
Address	:	407 Ote, Calzada Del Valle, San Pedro Garza Garcia, Mexico,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Juan Antonio De Jesus Gonzalez Moreno
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Mexican
Country of residence	:	Mexico
Address	:	407 Ote., Calzada Del Valle, San Pedro Garza Garcia, Mexico,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

GRUMA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement