REFRESCO BEVERAGES UK LIMITED
Active - Accounts Filed
General Information
NAME
REFRESCO BEVERAGES UK LIMITED
COMPANY NUMBER
00161079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
28/11/1919
(104 years and 11 months old)
WEBSITE
www.refresco.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2014
19/05/2016
REFRESCO GERBER UK LIMITED
View all previous names
DERBY
DE74 2FJ
Telephone: 01278441600
TPS: No
Citrus Grove
Sideley
Kegworth
DERBY
DE74 2FJ
Mallard Court
Express Park Bristol Road
Bridgwater
Somerset
TA6 4RN
Telephone: 441600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERBER EMIG GROUP LIMITED | Active - Accounts Filed | View Report |
| REFRESCO BEVERAGES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFRESCO BEVERAGES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFRESCO BEVERAGES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRESCO BEVERAGES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
11/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2013 - Present (11years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/03/2023 | David John Saint (908492103) has left the board |
| 13/03/2023 | New Board Member James Logan (930651989) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | Adee-Monia Packer (929284725) has left the board |
| 07/07/2022 | New Board Member Robin Francis Alton (926739187) Appointed |
| 07/07/2022 | New Board Member William Lewis McFarland (929766538) Appointed |
| 07/07/2022 | Jan Abraham Pienaar (926517785) has left the board |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | Aart Cornelis Duijzer (918376171) has left the board |
| 25/02/2022 | New Board Member Adee-Monia Packer (929284725) Appointed |
| 12/04/2021 | New Board Member REFRESCO EUROPE B.V. (918311080) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 27/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 31/12/2013 | Aart Cornelis Duijzer (918376220) has left the board |
| 24/12/2013 | New Board Member Aart Cornelis Duijzer (918376220) Appointed |
| 16/12/2013 | Stephen William Orchard (903696477) has left the board |
| 16/12/2013 | Sean Gorvy (905408317) has left the board |
| 16/12/2013 | John Keith Brown (906078122) has left the board |
| 16/12/2013 | HANOVER MANAGEMENT SERVICES LIMITED (900171993) has left the board |
| 16/12/2013 | Andrew John Biles (906642294) has left the board |
| 03/12/2013 | Johannes Henricus Wilhelmus Roelofs (918310059) has left the board |
| 03/12/2013 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310059) Appointed |
| 25/11/2013 | New Board Member REFRESCO B.V. (918310806) Appointed |
| 25/11/2013 | New Company Secretary Pieter Willem Van Meerteren (918311138) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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