PILSNER URQUELL COMPANY LIMITED
In Liquidation
General Information
NAME
PILSNER URQUELL COMPANY LIMITED
COMPANY NUMBER
02688496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
S A B Miller House
Church Street West
Woking
GU21 6HS
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| PILSNER URQUELL INTERNATIONAL BV | N/A | N/A |
| PILSNER URQUELL COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Stephen John Turner (909988209) has left the board |
| 20/05/2020 | Yann Callou (926955659) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
Credit Risk Overview
Want to learn more about PILSNER URQUELL COMPANY 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 PILSNER URQUELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILSNER URQUELL COMPANY 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
13/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
13/02/1992 - Present (32 years and 9 months) 13/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
30/09/1992 - 23/05/1996 (3 years and 7 months) Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Stephen John Turner (909988209) has left the board |
| 20/05/2020 | Yann Callou (926955659) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955659) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 27/02/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 10/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 10/10/2017 | William Warner (911747766) has left the board |
| 10/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922770480) has left the board |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922770480) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 07/12/2016 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 02/03/2016 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
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