BRITVIC OVERSEAS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BRITVIC OVERSEAS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC OVERSEAS LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07348677. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITVIC OVERSEAS LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07348677. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITVIC OVERSEAS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOLLIE STOKER | Mar 1977 | British | Director | 2023-07-17 | CURRENT |
| REBECCA NAPIER | May 1980 | British | Director | 2023-09-05 | CURRENT |
| JUDITH MOORE | Secretary | 2017-12-27 | CURRENT | ||
| MRS ALEXANDRA CLARE THOMAS | Nov 1974 | British | Director | 2013-10-01 UNTIL 2023-05-18 | RESIGNED |
| MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2012-10-01 UNTIL 2015-12-18 | RESIGNED |
| MR THOMAS SMETHERS | Oct 1973 | British | Director | 2023-03-31 UNTIL 2023-09-05 | RESIGNED |
| MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2010-08-17 UNTIL 2013-02-26 | RESIGNED |
| MR PETER SIMON LITHERLAND | Mar 1964 | British | Director | 2013-02-26 UNTIL 2021-09-20 | RESIGNED |
| MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2010-08-17 UNTIL 2015-11-25 | RESIGNED |
| MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2015-11-25 UNTIL 2019-03-31 | RESIGNED |
| MRS VANESSA MARGARET LEWIS-CAMACHO | Secretary | 2010-08-17 UNTIL 2016-01-27 | RESIGNED | ||
| LAURA ANN MARIA HIGGINS | Secretary | 2016-01-27 UNTIL 2017-12-27 | RESIGNED | ||
| MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2010-09-22 UNTIL 2012-09-14 | RESIGNED | |
| MS ROSEMARY JOANNE WILSON | Sep 1975 | British | Director | 2019-09-12 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Britannia Soft Drinks Limited | 2016-08-17 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |