BUDWEISER DRINKS DISPENSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUDWEISER DRINKS DISPENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUDWEISER DRINKS DISPENSE LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUDWEISER DRINKS DISPENSE LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUDWEISER DRINKS DISPENSE LIMITED - LONDON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUDWEISER STAG BREWING COMPANY LIMITED (until 15/01/2020)
BUDWEISER STAG BREWING COMPANY LIMITED (until 15/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MALCOM ROWE | Mar 1978 | British | Director | 2020-01-15 | CURRENT |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2020-02-04 | CURRENT |
MR MATTHEW RODDY | Apr 1987 | British | Director | 2021-11-23 | CURRENT |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2009-07-17 UNTIL 2010-09-03 | RESIGNED |
MR PAUL WALEWSKI | Secretary | 2020-05-12 UNTIL 2020-11-08 | RESIGNED | ||
MRS INGEBORG PLOCHAET | Mar 1968 | Belgian | Director | 2011-12-01 UNTIL 2014-11-01 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1997-10-07 UNTIL 1998-03-03 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1997-10-07 UNTIL 1998-03-03 | RESIGNED | ||
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Secretary | 2009-04-28 UNTIL 2009-08-14 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1997-10-07 UNTIL 1998-03-03 | RESIGNED | ||
DAVID JOHN COULSON | Nov 1964 | Secretary | 2005-09-01 UNTIL 2009-04-28 | RESIGNED | |
MISS HINA PARMAR | Secretary | 2019-09-16 UNTIL 2020-05-12 | RESIGNED | ||
MISS MEGAN RUTH PENNY | Secretary | 2019-01-01 UNTIL 2019-09-09 | RESIGNED | ||
ALAN SWAN | Dec 1950 | Secretary | 1998-03-05 UNTIL 2004-01-31 | RESIGNED | |
ANNA TOLLEY | Secretary | 2009-08-14 UNTIL 2011-12-15 | RESIGNED | ||
MR ANDREW WHITING | Aug 1982 | British | Director | 2018-04-03 UNTIL 2020-02-04 | RESIGNED |
SARAH UNY TONKS | Aug 1968 | British | Secretary | 1998-03-03 UNTIL 1998-03-05 | RESIGNED |
MS NATALIE LOUISE WALKER | Secretary | 2016-08-15 UNTIL 2019-01-01 | RESIGNED | ||
MARTIN GERARD WARD | Mar 1969 | Secretary | 2004-02-01 UNTIL 2005-09-01 | RESIGNED | |
MR BEN RUGGLES | Secretary | 2015-10-06 UNTIL 2016-08-15 | RESIGNED | ||
KAYLEIGH ANNE WILSHAW | Secretary | 2011-12-15 UNTIL 2015-10-06 | RESIGNED | ||
MR STUART MURRAY MACFARLANE | Jul 1967 | British | Director | 2011-04-30 UNTIL 2011-12-01 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Director | 2009-07-17 UNTIL 2011-04-29 | RESIGNED |
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | Jan 1988 | Belgian | Director | 2016-12-01 UNTIL 2019-01-01 | RESIGNED |
ANDREW JOHN DAY | Oct 1962 | British | Director | 2000-07-28 UNTIL 2006-06-30 | RESIGNED |
DAVID MICHAEL DRYDEN | Aug 1966 | British | Director | 2006-07-01 UNTIL 2009-03-31 | RESIGNED |
MR IAIN ROBERT LINDLEY HALL | Aug 1983 | British | Director | 2016-01-12 UNTIL 2020-01-15 | RESIGNED |
PETER RICHARD JACKSON | Mar 1963 | British | Director | 1998-03-05 UNTIL 2000-06-30 | RESIGNED |
MR PAUL GRAHAM JOYNER | Sep 1959 | British | Director | 2011-04-29 UNTIL 2013-06-30 | RESIGNED |
MS CLARE LAKE | Apr 1977 | British | Director | 2011-04-29 UNTIL 2016-01-01 | RESIGNED |
WILLIAM HAYES MCNULTY | Dec 1954 | Usa | Director | 1998-03-05 UNTIL 2000-07-28 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1998-03-03 UNTIL 1998-03-05 | RESIGNED |
MR OLIVER JAMES DEVON | May 1989 | British | Director | 2019-01-01 UNTIL 2021-11-23 | RESIGNED |
MR RORY MCLELLAN | Aug 1978 | British | Director | 2016-01-12 UNTIL 2016-12-01 | RESIGNED |
SARAH UNY TONKS | Aug 1968 | British | Director | 1998-03-03 UNTIL 1998-03-05 | RESIGNED |
MR STEPHEN CHRISTOPHER MCALLISTER | Oct 1965 | British | Director | 2015-05-21 UNTIL 2016-04-08 | RESIGNED |
MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2011-12-01 UNTIL 2018-04-03 | RESIGNED |
MR ROBERTO SCHUBACK | Oct 1969 | Brazilian | Director | 2009-03-31 UNTIL 2009-07-17 | RESIGNED |
MISS CLAIRE LOUISE RICHARDSON | Apr 1983 | British | Director | 2016-12-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nimbuspath Limited | 2020-01-15 | London | Ownership of shares 75 to 100 percent | |
Pioneer Brewing Company | 2016-04-06 - 2020-01-15 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |