This company is commonly known as Nestec York Ltd.. The company was founded 36 years ago and was given the registration number 02246361. The firm's registered office is in GATWICK. You can find them at 1 City Place, , Gatwick, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | NESTEC YORK LTD. |
|---|---|---|
| Company Number | : | 02246361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 City Place, Gatwick, RH6 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 08 January 2021 | Active |
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 08 January 2021 | Active |
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 01 March 2024 | Active |
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 01 February 2021 | Active |
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 01 March 2023 | Active |
| St Georges House, Croydon, CR9 1NR | Secretary | 28 February 2003 | Active |
| 5 Bollans Court, York, YO1 2QB | Secretary | - | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Secretary | 01 September 2012 | Active |
| Ashdown Lunghurst Road, Woldingham, Caterham, CR3 7EG | Secretary | 29 September 1995 | Active |
| The Barn Barton Lane, Old Headington, Oxford, OX3 9JP | Secretary | 21 December 1992 | Active |
| 2 Forest Way, Orpington, BR5 2AQ | Secretary | 01 October 2002 | Active |
| 1, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA | Director | 01 July 2017 | Active |
| Old Barn Cottage, Wood Cote Park, Epsom, KT18 7EN | Director | 05 October 2004 | Active |
| St. Georges House, Croydon, CR9 1NR | Director | 01 September 2010 | Active |
| Bilbrough House Main Street, Bilbrough, York, YO23 3PH | Director | 14 October 1997 | Active |
| Bilbrough House Main Street, Bilbrough, York, YO23 3PH | Director | - | Active |
| Chemin Des Niclettes 7, 1137 Yens, Switzerland, | Director | 03 November 2000 | Active |
| St. Georges House, Croydon, CR9 1NR | Director | 01 January 2009 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 May 2012 | Active |
| The Croft, West Lilling, York, YO6 1RP | Director | 26 May 1995 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 01 July 2014 | Active |
| 45 Mile End Park, Pocklington, York, YO42 2TH | Director | - | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 September 2010 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 October 2012 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 July 2010 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 15 April 2016 | Active |
| 19 Les Aveneyres, Ch-1806 St-Legier, Switzerland, FOREIGN | Director | - | Active |
| Ashdown Lunghurst Road, Woldingham, Caterham, CR3 7EG | Director | 29 September 1995 | Active |
| Rafters, The Glade Kingswood, Tadworth, KT20 6LL | Director | 12 February 2007 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 11 July 2017 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 01 June 2013 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 06 October 2014 | Active |
| The Barn Barton Lane, Old Headington, Oxford, OX3 9JP | Director | - | Active |
| Parkside, Stonor, Henley On Thames, RG9 6HB | Director | 01 July 2001 | Active |
| Nestec York Ltd., Haxby Road, York, England, YO31 8TA | Director | 01 March 2020 | Active |
| Nestle S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 55, Avenue Nestle, 1800 Vevey, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
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