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 - STAFFORDSHIRE

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BEER NATURALLY LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
MOLSON COORS BREWING COMPANY (UK) LIMITED STAFFORDSHIRE Active FULL 11050 - Manufacture of beer
MOLSON COORS WORTHINGTON LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
ASPALL CYDER LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOLSON COORS BREWING INTERNATIONAL LIMITED STAFFORDSHIRE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED STAFFORDSHIRE Active FULL 86900 - Other human health activities
MOLSON COORS GLOBAL TRADING LIMITED STAFFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
MOLSON COORS (UK) HOLDINGS LLP STAFFORDSHIRE Active FULL None Supplied