SUNFRESH SOFT DRINKS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SUNFRESH SOFT DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
SUNFRESH SOFT DRINKS LIMITED was incorporated 98 years ago on 18/09/1925 and has the registered number: 00208476. The accounts status is DORMANT.

SUNFRESH SOFT DRINKS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 CURRENT
JUDITH MOORE Secretary 2017-12-27 CURRENT
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 CURRENT
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2011-03-28 UNTIL 2012-09-14 RESIGNED
MICHAEL ANTON UTTERIDGE Oct 1943 British Director 1992-05-01 UNTIL 1998-10-07 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1992-05-14 UNTIL 2006-04-14 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2006-04-14 UNTIL 2010-06-25 RESIGNED
MRS VANESSA MARGARET LEWIS CAMACHO Secretary 2010-06-25 UNTIL 2016-01-27 RESIGNED
MICHAEL ROGERS Dec 1951 British Secretary RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 1998-10-07 UNTIL 1999-06-18 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1999-07-01 UNTIL 2015-11-25 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
JAMES WALKER ANGLES Dec 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britvic Soft Drinks Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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