TUBORG LAGER LIMITED
Company is dissolved
General Information
NAME
TUBORG LAGER LIMITED
COMPANY NUMBER
00417276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/08/1946
(78 years and 4 months old)
WEBSITE
CARLSBERGGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
24/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV1 4JT
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
Marston's House Brewery Road
Wolverhampton
WV1 4JT
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 |
|---|---|---|
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 23/12/2023 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUBORG LAGER 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 TUBORG LAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBORG LAGER 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG AS | N/A | N/A |
| ACROSPIRES GMBH | N/A | N/A |
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
| LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LF BREWERY LTD | Non-Trading | View Report |
| TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
| LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 23/12/2023 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Paul Davies (927824812) Appointed |
| 10/05/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 26/03/2019 | Tomasz Wojciech Blawat (925621223) has left the board |
| 26/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 13/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
| 13/03/2019 | New Board Member Tomasz Wojciech Blawat (925621223) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | Adam Stubbs (924789017) has left the board |
| 06/07/2018 | New Board Member Adam Stubbs (924532023) Appointed |
| 02/07/2018 | Nicola Hale (919531154) has left the board |
| 02/07/2018 | New Board Member Adam Stubbs (924789017) Appointed |
| 02/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Board Member Nicola Hale (919531154) Appointed |
| 22/07/2016 | Antony David Watson (919301635) has left the board |
| 19/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | Darran Britton (910983436) has left the board |
| 04/02/2016 | New Board Member Antony David Watson (919301635) Appointed |
| 04/02/2016 | Darran Britton (910983436) has left the board |
| 04/02/2016 | New Board Member Antony David Watson (919301635) Appointed |
| 19/11/2015 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 19/11/2015 | James David Lousada (915222200) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 19/02/2014 | James David Lousada (918497273) has left the board |
| 19/02/2014 | New Board Member James David Lousada (915222200) Appointed |
| 12/02/2014 | Benet Dunstan Slay (911757436) has left the board |
| 12/02/2014 | New Board Member James David Lousada (918497273) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Confirmation Statement filed |
| 19/02/2013 | Change in Reg. Office |
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