General Mills Uk Limited in 30 Windsor Street UXBRIDGE

General Mills Uk Limited UXBRIDGE

General Mills Uk started in year 2003 as Private Limited Company with registration number 04633664. The General Mills Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB. Since Thu, 1st May 2003 General Mills Uk Limited is no longer carrying the name General Mills Uk 2002.

At present there are 2 directors in the the firm, namely Brian W. and Benjamin P.. In addition one secretary - Brian W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

General Mills Uk Limited Address / Contact

Office Address	Capital Court
Office Address2	30 Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633664
Date of Incorporation	Fri, 10th Jan 2003
Industry
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Brian W.

Position: Secretary

Appointed: 02 May 2022

Brian W.

Position: Director

Appointed: 02 May 2022

Benjamin P.

Position: Director

Appointed: 18 July 2017

David B.

Position: Director

Appointed: 01 May 2022

Resigned: 11 December 2023

Michael S.

Position: Director

Appointed: 01 September 2019

Resigned: 01 May 2022

Jana G.

Position: Secretary

Appointed: 19 July 2018

Resigned: 02 May 2022

Jana G.

Position: Director

Appointed: 19 July 2018

Resigned: 02 May 2022

Natasha L.

Position: Director

Appointed: 31 July 2017

Resigned: 01 September 2019

Lance M.

Position: Director

Appointed: 10 August 2015

Resigned: 31 July 2017

Markus M.

Position: Director

Appointed: 20 April 2015

Resigned: 24 April 2017

David Z.

Position: Secretary

Appointed: 16 September 2013

Resigned: 20 July 2018

David Z.

Position: Director

Appointed: 16 September 2013

Resigned: 20 July 2018

David H.

Position: Director

Appointed: 23 December 2011

Resigned: 28 February 2017

Susan S.

Position: Director

Appointed: 23 December 2011

Resigned: 31 May 2017

Laura E.

Position: Director

Appointed: 01 June 2011

Resigned: 20 April 2014

Angela R.

Position: Secretary

Appointed: 01 May 2011

Resigned: 17 September 2013

Angela R.

Position: Director

Appointed: 01 May 2011

Resigned: 19 July 2013

Richard A.

Position: Director

Appointed: 02 September 2008

Resigned: 31 May 2011

Richard B.

Position: Director

Appointed: 01 December 2005

Resigned: 02 September 2008

Gerald C.

Position: Director

Appointed: 27 January 2005

Resigned: 01 July 2005

Julian M.

Position: Director

Appointed: 22 April 2003

Resigned: 14 December 2004

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 14 July 2023

Roger G.

Position: Director

Appointed: 10 January 2003

Resigned: 30 April 2011

Roger G.

Position: Secretary

Appointed: 10 January 2003

Resigned: 30 April 2011

James M.

Position: Director

Appointed: 10 January 2003

Resigned: 12 September 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is General Mills, Inc from Minneapolis 55426, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Mills, Inc

Number One General Mills Boulevard, Minneapolis 55426, Minnesota, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	238427
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

General Mills Uk 2002	May 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 29th May 2022 filed on: 28th, November 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 29th May 2022 filed on: 28th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th May 2021 filed on: 23rd, February 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 17th, February 2021	accounts	Free Download (26 pages)
SH19	Capital declared on Tue, 5th May 2020: 329663.80 GBP filed on: 5th, May 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, May 2020	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th May 2019 filed on: 21st, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 27th May 2018 filed on: 19th, February 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 28th May 2017 filed on: 6th, March 2018	accounts	Free Download (29 pages)
SH01	Capital declared on Wed, 31st Jan 2018: 329663.80 GBP filed on: 14th, February 2018	capital	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th May 2016 filed on: 2nd, March 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 15th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 329663.79 GBP	capital
AA	Full accounts for the period ending Sun, 25th May 2014 filed on: 13th, November 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 26th May 2013 filed on: 3rd, March 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 329663.79 GBP	capital
AR01	Annual return drawn up to Thu, 10th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 6th, November 2012	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to Fri, 31st May 2013 filed on: 17th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012 filed on: 13th, February 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (28 pages)
SH20	Statement by directors filed on: 31st, October 2011	capital	Free Download (1 page)
SH19	Capital declared on Mon, 31st Oct 2011: 329663.79 GBP filed on: 31st, October 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011 filed on: 27th, January 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2010 with full list of members filed on: 31st, January 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (27 pages)
363a	Annual return up to Sun, 1st Feb 2009 with shareholders record filed on: 1st, February 2009	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, March 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, March 2007	accounts	Free Download (31 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 32966378 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 65932757. filed on: 16th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 32966378 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 65932757. filed on: 16th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 32966378 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 32966379. filed on: 12th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 32966378 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 32966379. filed on: 12th, May 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (25 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 19th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 19th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Feb 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 14th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (44 pages)

General Mills Uk Limited UXBRIDGE

General Mills Uk Limited Address / Contact

Company Information / Profile

Company staff

Brian W.

Brian W.

Benjamin P.

David B.

Michael S.

Jana G.

Jana G.

Natasha L.

Lance M.

Markus M.

David Z.

David Z.

David H.

Susan S.

Laura E.

Angela R.

Angela R.

Richard A.

Richard B.

Gerald C.

Julian M.

Abogado Nominees Limited

Roger G.

Roger G.

James M.

People with significant control

Company previous names

Company filings

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