TUBORG LAGER LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
TUBORG LAGER LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
TUBORG LAGER LIMITED was incorporated 77 years ago on 14/08/1946 and has the registered number: 00417276. The accounts status is DORMANT and accounts are next due on 24/05/2025.
TUBORG LAGER LIMITED was incorporated 77 years ago on 14/08/1946 and has the registered number: 00417276. The accounts status is DORMANT and accounts are next due on 24/05/2025.
TUBORG LAGER LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 8 | 24/08/2023 | 24/05/2025 |
Registered Office
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM STUBBS | Apr 1972 | British | Director | 2018-06-18 | CURRENT |
| JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
| MR BENET DUNSTAN SLAY | Oct 1961 | British | Director | 2012-07-27 UNTIL 2014-01-31 | RESIGNED |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Director | 1996-04-23 UNTIL 1998-02-16 | RESIGNED |
| HARDY THOEGERSEN | Nov 1944 | Danish | Secretary | 1992-01-01 UNTIL 1996-04-23 | RESIGNED |
| JON WALL | Secretary | 2005-12-16 UNTIL 2006-08-25 | RESIGNED | ||
| WILLIAM ARNOLD THOMAS | British | Secretary | RESIGNED | ||
| STEPHEN JOHN WHIFFEN | Secretary | 2005-05-27 UNTIL 2005-12-16 | RESIGNED | ||
| MORAG DEAN | May 1970 | Secretary | 2003-11-07 UNTIL 2005-05-27 | RESIGNED | |
| MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Secretary | 1996-04-23 UNTIL 2003-11-07 | RESIGNED |
| ANTONY DAVID WATSON | Apr 1970 | British | Director | 2016-01-22 UNTIL 2016-07-15 | RESIGNED |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2014-01-31 UNTIL 2015-10-31 | RESIGNED |
| LARS VESTERGAARD | Jun 1974 | Danish | Director | 2011-12-01 UNTIL 2012-07-27 | RESIGNED |
| HARDY THOEGERSEN | Nov 1944 | Danish | Director | 1994-12-01 UNTIL 1996-07-15 | RESIGNED |
| MR POUL JOHAN SVANHOLM | Jun 1933 | Danish | Director | RESIGNED | |
| MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
| DR ISAAC SHEPS | Mar 1949 | Israeli Romanian | Director | 2008-10-20 UNTIL 2011-12-01 | RESIGNED |
| MR COLIN POVEY | Dec 1960 | British | Director | 2003-01-07 UNTIL 2004-08-23 | RESIGNED |
| MR SVEND IVAN PETERSEN | Jul 1935 | Danish | Director | RESIGNED | |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2015-10-31 UNTIL 2019-03-01 | RESIGNED |
| MR PER GREEN | Nov 1932 | Danish | Director | RESIGNED | |
| MR PAUL FLEMING JENSEN | Apr 1945 | Danish | Director | RESIGNED | |
| MR MICHAEL CHRISTIAN STIG IUUL | Jan 1943 | Danish | Director | RESIGNED | |
| MS NICOLA HALE | Jan 1976 | British | Director | 2016-07-15 UNTIL 2018-06-18 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 1997-04-11 UNTIL 2003-11-07 | RESIGNED |
| MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2003-11-07 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2004-08-23 UNTIL 2009-01-30 | RESIGNED |
| DARRAN BRITTON | Aug 1971 | British | Director | 2009-01-30 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | 2016-09-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |