REFRESCO BEVERAGES UK LIMITED

  • Company statusactive
  • Company No00161079
  • Age105 years 8 months Incorporated 28 November 1919
  • Officers4

Address

Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England

REFRESCO BEVERAGES UK LIMITED is an active company incorporated on 28 November 1919 and based in Derby, England. The company was registered 106 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    11070 Manufacture of soft drinks; production of mineral waters and other bottled waters

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

4 Months Ago on 19 Mar 2025

Change Person Director Company With Change Date

4 Months Ago on 19 Mar 2025

Termination Director Company With Name Termination Date

5 Months Ago on 03 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 03 Feb 2025

Accounts With Accounts Type Full

9 Months Ago on 10 Oct 2024

Confirmation Statement With No Updates

1 Year Ago on 20 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Oct 2023

Change Person Director Company With Change Date

1 Year Ago on 29 Sep 2023

Move Registers To Sail Company With New Address

1 Year Ago on 15 Sep 2023

Change Sail Address Company With New Address

1 Year Ago on 21 Aug 2023

Accounts With Accounts Type Full

2 Years Ago on 25 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 09 Mar 2023

Appoint Person Director Company With Name Date

2 Years Ago on 09 Mar 2023

Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2023

Confirmation Statement With No Updates

2 Years Ago on 27 Oct 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 13 Oct 2022

Mortgage Satisfy Charge Full

3 Years Ago on 13 Jul 2022

Termination Director Company With Name Termination Date

3 Years Ago on 06 Jul 2022

Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2022

Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2022

Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2022

Cessation Of A Person With Significant Control

3 Years Ago on 08 Apr 2022

Notification Of A Person With Significant Control

3 Years Ago on 08 Apr 2022

Cessation Of A Person With Significant Control

3 Years Ago on 08 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 07 Apr 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VAN MEETEREN, Pieter Willemsecretary 11 Nov 2013
ALTON, Robin Francisdirector Feb 198401 Jul 2022
LOGAN, Jamesdirector Oct 197801 Jan 2023
REFRESCO EUROPE B.V.corporate director 11 Nov 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Aart Cornelis Duijzer Jul 196306 Apr 2016
Mr Johannes Henricus Wilhelmus Roelofs Sep 196306 Apr 2016
Gerber Emig Group Limited 06 Apr 2016

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