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Here’s a quick overview of REFRESCO BEVERAGES UK LIMITED 👀 — a Derby based business that started in 1919.
REFRESCO BEVERAGES UK LIMITED
- Company statusactive
- Company No00161079
- Age106 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 107 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 15 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN MEETEREN, Pieter Willem | secretary | 11 Nov 2013 | |
| ALTON, Robin Francis | director | Feb 1984 | 01 Jul 2022 |
| LOGAN, James | director | Oct 1978 | 01 Jan 2023 |
| REFRESCO EUROPE B.V. | corporate director | 11 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aart Cornelis Duijzer | Jul 1963 | 06 Apr 2016 |
| Mr Johannes Henricus Wilhelmus Roelofs | Sep 1963 | 06 Apr 2016 |
| Gerber Emig Group Limited | 06 Apr 2016 |
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Here’s a quick overview of REFRESCO BEVERAGES UK LIMITED 👀 — a Derby based business that started in 1919.