PILSNER URQUELL INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
PILSNER URQUELL INTERNATIONAL LIMITED
COMPANY NUMBER
03950016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2019
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
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
Want to learn more about PILSNER URQUELL INTERNATIONAL 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 |
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 INTERNATIONAL 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 (926955652) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
Credit Risk Overview
Want to learn more about PILSNER URQUELL INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILSNER URQUELL INTERNATIONAL 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: 893 Past: 618 |
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 |
|
14/03/2000 - Present (24 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/03/2000 - Present (24 years and 8 months) Born in Apr 1940 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
14/03/2000 - 31/12/2000 (9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
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 (926955652) 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 (926955652) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 10/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 10/10/2017 | William Warner (911747766) has left the board |
| 10/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922770495) has left the board |
| 31/03/2017 | New Annual Return filed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922770495) Appointed |
| 17/02/2017 | 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 |
| 16/04/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
