LUCOZADE RIBENA SUNTORY LIMITED
Active - Accounts Filed
General Information
NAME
LUCOZADE RIBENA SUNTORY LIMITED
COMPANY NUMBER
08603549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
https://www.suntorybeverageandfood-europe.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2013
15/10/2013
MONKEYBAY LIMITED
UXBRIDGE
UB11 1BA
Telephone: 02037272420
TPS: No
2 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1BA
Telephone: 37272420
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 |
|---|---|---|
| SUNTORY BEVERAGE & FOOD LTD | N/A | N/A |
| LUCOZADE RIBENA SUNTORY LIMITED | Active - Accounts Filed | View Report |
| LUCOZADE RIBENA SUNTORY EXPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ewa Chappell (930836526) has left the board |
| 12/11/2024 | Ewa Chappell (924262364) has left the board |
| 12/11/2024 | New Company Secretary Jessica Andrew (932914199) Appointed |
Credit Risk Overview
Want to learn more about LUCOZADE RIBENA SUNTORY 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 LUCOZADE RIBENA SUNTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCOZADE RIBENA SUNTORY 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 |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ewa Chappell (930836526) has left the board |
| 12/11/2024 | Ewa Chappell (924262364) has left the board |
| 12/11/2024 | New Company Secretary Jessica Andrew (932914199) Appointed |
| 12/11/2024 | New Board Member Elise Veronique Louise Seibold (932913240) Appointed |
| 21/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Carol Robert (925128503) has left the board |
| 05/06/2024 | New Board Member Pierre Georges Marie Alexandre Decroix (932365906) Appointed |
| 04/06/2024 | Chandrashekhar Arvind Mundlay (930836589) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 16/05/2023 | Kazuhiro Saito (929537180) has left the board |
| 28/04/2023 | New Board Member Ewa Chappell (924262364) Appointed |
| 28/04/2023 | New Board Member Chandrashekhar Arvind Mundlay (930836589) Appointed |
| 28/04/2023 | New Company Secretary Ewa Chappell (930836526) Appointed |
| 28/04/2023 | Mary Elizabeth Guest (923496780) has left the board |
| 28/04/2023 | Mary Guest (923900522) has left the board |
| 20/10/2022 | Justine Victoria O'Toole (928835662) has left the board |
| 09/08/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Conor Brew (927210959) has left the board |
| 20/07/2022 | Cesar Vargas Martin (927210985) has left the board |
| 20/07/2022 | New Board Member Daniel Lander (929811958) Appointed |
| 14/07/2022 | New Board Member Sota Fujikawa (929767845) Appointed |
| 06/05/2022 | New Board Member Sota Fujikawa (929537199) Appointed |
| 06/05/2022 | New Board Member Kazuhiro Saito (929537180) Appointed |
| 06/05/2022 | New Board Member Vincent Guy Meron (929287400) Appointed |
| 02/05/2022 | Takayuki Sanno (924603894) has left the board |
| 02/05/2022 | Tsutomu Santoki (928292319) has left the board |
| 18/10/2021 | New Board Member Justine Victoria O'Toole (928835662) Appointed |
| 18/10/2021 | New Board Member Justine Victoria O'Toole (928835662) Appointed |
| 05/10/2021 | New Board Member Justine Victoria O'Toole (928835662) Appointed |
| 11/05/2021 | New Board Member Tsutomu Santoki (928292319) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Conor Brew (927210959) Appointed |
| 21/07/2020 | Peter James Thomlinson (923900675) has left the board |
| 21/07/2020 | New Board Member Cesar Vargas Martin (927210985) Appointed |
| 27/04/2020 | Tetsu Tanaka (920230707) has left the board |
| 27/04/2020 | Kazuhiro Saito (925881905) has left the board |
| 27/04/2020 | Cesar Vargas Martin (925881805) has left the board |
| 12/12/2019 | Louis-Francois Gombert (925881849) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Jaime Antonio Mussons Freixas (919665303) has left the board |
| 29/05/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Louis-Francois Gombert (925881849) Appointed |
| 27/05/2019 | New Board Member Cesar Vargas Martin (925881805) Appointed |
| 27/05/2019 | New Board Member Kazuhiro Saito (925881905) Appointed |
| 10/04/2019 | Craig William Shelden (918693959) has left the board |
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