PIRATE LIFE (EUROPE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

PIRATE LIFE (EUROPE) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PIRATE LIFE (EUROPE) LIMITED was incorporated 4 years ago on 15/09/2016 and has the registered number: 10376567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

PIRATE LIFE (EUROPE) LIMITED - BRISTOL

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM JAMES Aug 1975 British Director 2020-11-01 CURRENT
VICTORIA SEGEBARTH Dec 1973 British Director 2020-11-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-28 CURRENT
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2020-06-01 RESIGNED
MR PETER FRANCIS HARFORD Mar 1959 British Director 2016-09-15 UNTIL 2017-11-29 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR ANTHONY JOHN DALE Feb 1957 Australian Director 2016-10-24 UNTIL 2017-11-29 RESIGNED
MR ALAN CHITTY Jul 1974 British Director 2020-06-01 UNTIL 2020-11-01 RESIGNED
MR MICHAEL KEITH CAMERON Jun 1956 Australian Director 2016-10-24 UNTIL 2017-11-29 RESIGNED
YANNICK BOMANS Jun 1983 Belgian Director 2017-11-29 UNTIL 2018-06-25 RESIGNED
STEPHEN JOHN TURNER Secretary 2017-11-29 UNTIL 2018-02-28 RESIGNED
MR EDWARD WILLIAM PERKS Jul 1980 British Director 2020-06-01 UNTIL 2020-11-01 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-11-29 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sab Australia Beverage Holdings Llp 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Assay Advisory (Uk) Ltd 2016-09-15 - 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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