STANDARD BRANDS (UK) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
STANDARD BRANDS (UK) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
STANDARD BRANDS (UK) LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161375. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDARD BRANDS (UK) LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161375. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDARD BRANDS (UK) LIMITED - GLOUCESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY
GLOUCESTER
GL3 4FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR WILLIAM RICHMOND | Secretary | 2017-09-06 | CURRENT | ||
| MR ARTHUR WILLIAM RICHMOND | May 1966 | British | Director | 2017-09-06 | CURRENT |
| MR MATT TOMLINSON | Jun 1969 | British | Director | 2019-05-01 | CURRENT |
| DENIS MCCOURT | May 1976 | Irish | Director | 2008-09-25 | CURRENT |
| MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2011-10-05 UNTIL 2013-10-17 | RESIGNED |
| MR DAVID WILLIAM BIZAT | May 1952 | British | Secretary | 2001-02-15 UNTIL 2007-09-19 | RESIGNED |
| TERRY COATES | Aug 1968 | British | Secretary | 2007-09-19 UNTIL 2017-09-06 | RESIGNED |
| MR MARK IRVING ESCOLME | Mar 1966 | British | Director | 2008-11-01 UNTIL 2017-09-06 | RESIGNED |
| EUAN VENTERS | Aug 1957 | British | Director | 2008-01-01 UNTIL 2008-09-25 | RESIGNED |
| PATRICK JAMES MULROY | Jan 1944 | Irish | Director | 2001-02-15 UNTIL 2001-08-07 | RESIGNED |
| GEORGE MCDONNELL | Sep 1945 | Irish | Director | 2008-09-25 UNTIL 2015-03-31 | RESIGNED |
| RICHARD HARRIS | May 1965 | English | Director | 2014-08-12 UNTIL 2020-05-22 | RESIGNED |
| COLIN HANSON | Jun 1955 | British | Director | 2001-08-07 UNTIL 2012-05-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-15 UNTIL 2001-02-15 | RESIGNED | ||
| MR SIMON JOHN BULLEN | Apr 1961 | British | Director | 2005-12-29 UNTIL 2011-08-31 | RESIGNED |
| TERRY COATES | Aug 1968 | British | Director | 2007-10-04 UNTIL 2017-09-06 | RESIGNED |
| MR MICHAEL JOHN BOXFORD | Apr 1942 | British | Director | 2001-08-07 UNTIL 2017-09-06 | RESIGNED |
| MR DAVID WILLIAM BIZAT | May 1952 | British | Director | 2001-02-15 UNTIL 2007-09-19 | RESIGNED |
| MS ELAINE BIRCHALL | May 1966 | Irish | Director | 2017-09-06 UNTIL 2023-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-15 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shs S.B. Limited | 2017-09-06 | Belfast | Ownership of shares 75 to 100 percent | |
| Igc Enterprise Trust Plc | 2016-04-06 - 2017-09-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |