SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - TADCASTER
Company Profile | Company Filings |
Overview
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED is a Private Limited Company from TADCASTER and has the status: Active.
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959428. The accounts status is GROUP and accounts are next due on 30/09/2024.
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959428. The accounts status is GROUP and accounts are next due on 30/09/2024.
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - TADCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
MALTINGS BUILDING
TADCASTER
NORTH YORKSHIRE
LS24 9HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN WARD | Nov 1968 | British | Director | 2021-09-01 | CURRENT |
MR ADAM STUBBS | Apr 1972 | British | Director | 2019-05-17 | CURRENT |
RICHARD CARADOG STEPHENS | May 1973 | Welsh | Director | 2021-04-25 | CURRENT |
MRS SARAH LOUISE PERRY | Feb 1965 | British | Director | 2021-03-22 | CURRENT |
MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2023-06-30 | CURRENT |
MS JANE SCOTT BRYDON | May 1968 | British | Director | 2021-04-25 | CURRENT |
THOMAS ANTHONY DANAHER | May 1964 | British | Director | 2019-01-02 UNTIL 2021-09-01 | RESIGNED |
JEREMY ROBERT BROWN | Feb 1972 | British | Director | 2010-05-20 UNTIL 2016-08-01 | RESIGNED |
SIMON LEO BELFER | Nov 1963 | British | Director | 2005-01-31 UNTIL 2007-02-09 | RESIGNED |
DARRAN BRITTON | Aug 1971 | British | Director | 2009-05-27 UNTIL 2015-05-20 | RESIGNED |
PAUL NICHOLAS HOFFMAN | May 1959 | British | Director | 2006-01-04 UNTIL 2014-10-01 | RESIGNED |
LESLIE MICHAEL HURDISS | Oct 1960 | British | Director | 2006-01-01 UNTIL 2009-05-08 | RESIGNED |
MR CARSTEN HOELGAARD DALSGAARD | Jul 1965 | Danish | Director | 2016-08-01 UNTIL 2018-03-31 | RESIGNED |
MR GERARD LOWRY | Apr 1972 | British | Director | 2018-06-18 UNTIL 2019-05-17 | RESIGNED |
MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2003-12-19 UNTIL 2005-01-31 | RESIGNED |
STUART ERIC WALKER | May 1967 | British | Director | 2020-11-10 UNTIL 2023-06-30 | RESIGNED |
LARS VESTERGAARD | Jun 1974 | Danish | Director | 2009-02-02 UNTIL 2013-03-13 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-01 UNTIL 2016-09-01 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-11 UNTIL 2003-12-19 | RESIGNED | ||
MR NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 2003-12-19 UNTIL 2021-04-23 | RESIGNED |
MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2003-12-19 UNTIL 2009-01-30 | RESIGNED |
RICHARD ANTHONY BRADBURY | Oct 1963 | British | Director | 2015-05-20 UNTIL 2021-04-25 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-11 UNTIL 2003-12-19 | RESIGNED | ||
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2005-05-28 UNTIL 2006-01-04 | RESIGNED |
MR ADAM STUBBS | Apr 1972 | British | Director | 2018-03-31 UNTIL 2019-01-02 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2020-11-10 | RESIGNED |
MR MARK DAMON PATTINSON | Dec 1975 | British | Director | 2018-01-23 UNTIL 2018-06-18 | RESIGNED |
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2014-03-13 UNTIL 2016-08-01 | RESIGNED |
JACEK BOGUSLAW MICHALAK | Sep 1963 | Polish | Director | 2004-05-28 UNTIL 2006-03-31 | RESIGNED |
PER SVENDSEN | May 1972 | Danish | Director | 2016-08-01 UNTIL 2018-01-23 | RESIGNED |
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Secretary | 2009-03-25 UNTIL 2014-04-15 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2003-12-19 UNTIL 2008-07-31 | RESIGNED |
SIMON HOWARD AVES | May 1957 | British | Secretary | 2008-07-28 UNTIL 2009-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlsberg Uk Ltd | 2016-04-06 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Heineken Uk Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |