COORS ON-LINE LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
COORS ON-LINE LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
COORS ON-LINE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256310. The accounts status is FULL and accounts are next due on 30/09/2024.
COORS ON-LINE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256310. The accounts status is FULL and accounts are next due on 30/09/2024.
COORS ON-LINE LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
96090 - Other service activities n.e.c.
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
137 HIGH STREET
STAFFORDSHIRE
DE14 1JZ
This Company Originates in : United Kingdom
Previous trading names include:
BARBOX LIMITED (until 18/08/2008)
BARBOX LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MARK WHITEHEAD | Dec 1977 | British | Director | 2016-10-11 | CURRENT |
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2008-08-06 | CURRENT |
MR ROBERT EVESON | Dec 1972 | British | Director | 2019-04-01 | CURRENT |
VERONICA LESLEY JACKSON | Feb 1964 | British | Director | 2002-02-05 UNTIL 2002-08-01 | RESIGNED |
MR ROBERT ERIC EVESON | Other | Secretary | 2008-07-17 UNTIL 2019-02-08 | RESIGNED | |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2001-07-20 UNTIL 2002-01-25 | RESIGNED | |
SIMON ANTHONY RICKETTS | Dec 1954 | British | Director | 2004-02-13 UNTIL 2008-02-08 | RESIGNED |
SUSAN ALBION | British | Secretary | 2002-01-25 UNTIL 2005-02-24 | RESIGNED | |
MR GEOFFREY ERNEST MOUNTFORD | Feb 1951 | British | Director | 2006-07-05 UNTIL 2008-04-21 | RESIGNED |
ANTHONY GERARD MCGRATH | Feb 1956 | British | Director | 2003-08-01 UNTIL 2004-08-18 | RESIGNED |
MR DUNCAN MALYON | Mar 1966 | British | Director | 2004-08-18 UNTIL 2008-08-10 | RESIGNED |
MR FREDERIC LANDTMETERS | Jul 1973 | Belgian | Director | 2015-01-28 UNTIL 2016-10-11 | RESIGNED |
MR SIMON KERRY | May 1970 | British | Director | 2014-09-19 UNTIL 2019-04-01 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2001-07-20 UNTIL 2002-01-25 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2001-07-20 UNTIL 2002-01-25 | RESIGNED | |
MS TERESA FRIEND | Feb 1962 | British | Secretary | 2005-02-24 UNTIL 2008-07-17 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2002-02-26 UNTIL 2002-05-31 | RESIGNED |
MR PHILIP RUTHERFORD | Mar 1979 | British | Director | 2015-01-28 UNTIL 2019-12-31 | RESIGNED |
PETER STUART SWINBURN | Feb 1953 | British | Director | 2002-01-25 UNTIL 2003-04-29 | RESIGNED |
MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 2005-11-02 UNTIL 2010-07-08 | RESIGNED |
JEAN FRANCOIS JAMET | Apr 1955 | French | Director | 2002-08-01 UNTIL 2003-12-16 | RESIGNED |
MR DAVID ALEXANDER HEEDE | May 1961 | British | Director | 2005-11-02 UNTIL 2015-01-28 | RESIGNED |
MR MARK RODERICK HUNTER | Jan 1963 | British | Director | 2002-05-31 UNTIL 2005-05-06 | RESIGNED |
MR JOHN SIMON HOLBERRY | Aug 1958 | British | Director | 2003-04-29 UNTIL 2006-07-05 | RESIGNED |
MR ROBERT ARTHUR HARRINGTON | Sep 1948 | British | Director | 2003-04-29 UNTIL 2003-08-01 | RESIGNED |
MR MARK JAMES HANNAM | May 1955 | British | Director | 2008-04-21 UNTIL 2015-01-01 | RESIGNED |
TIMOTHY MACHIN FURSE | Aug 1955 | British | Director | 2002-02-05 UNTIL 2003-04-29 | RESIGNED |
KEITH FLEMING | Dec 1959 | British | Director | 2003-12-16 UNTIL 2004-02-13 | RESIGNED |
MR LEE FINNEY | Mar 1970 | British | Director | 2010-07-08 UNTIL 2014-08-06 | RESIGNED |
ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2002-01-25 UNTIL 2002-02-25 | RESIGNED |
MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 2004-08-18 UNTIL 2006-07-05 | RESIGNED |
MR SIMON JOHN COX | Dec 1967 | British | Director | 2014-08-06 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Coors Brewing Company (Uk) Limited | 2016-04-06 | Burton-On-Trent Staffordshire | Ownership of shares 50 to 75 percent | |
Heineken Uk Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |