CARLSBERG UZBEKISTAN LIMITED
LONDON CARLSBERG UZBEK LIMITED

Hellopages » City of London » City of London » EC4Y 7DL

Company number 07135532
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, ENGLAND, EC4Y 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 16 December 2016 EUR 62,705,000 ; Appointment of Mr Aran Ernest Oelsner as a director on 16 January 2017. The most likely internet sites of CARLSBERG UZBEKISTAN LIMITED are www.carlsberguzbekistan.co.uk, and www.carlsberg-uzbekistan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlsberg Uzbekistan Limited is a Private Limited Company. The company registration number is 07135532. Carlsberg Uzbekistan Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Carlsberg Uzbekistan Limited is C O Preiskel Co Llp 4 King S Bench Walk Temple London England Ec4y 7dl. . NACHSHON, Yoav Asher is a Secretary of the company. NACHSHON, Yoav Asher is a Director of the company. OELSNER, Aran Ernest is a Director of the company. Secretary BROWN, Jeremy Robert has been resigned. Director ANDERSEN, Ulrik has been resigned. Director BROWN, Jeremy Robert has been resigned. Director GILLAN, John Fletcher has been resigned. Director KJAERGAARD, Jakob Brogger has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director SONDENSKOV, Bjorn has been resigned. Director VESTERGAARD, Lars has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NACHSHON, Yoav Asher
Appointed Date: 16 January 2017
Director
NACHSHON, Yoav Asher
Appointed Date: 16 January 2017
64 years old
Director
OELSNER, Aran Ernest
Appointed Date: 16 January 2017
57 years old

Resigned Directors

Secretary
BROWN, Jeremy Robert
Resigned: 19 January 2017
Appointed Date: 26 January 2010
Director
ANDERSEN, Ulrik
Resigned: 19 January 2017
Appointed Date: 28 January 2013
62 years old
Director
BROWN, Jeremy Robert
Resigned: 19 January 2017
Appointed Date: 26 January 2010
53 years old
Director
GILLAN, John Fletcher
Resigned: 28 January 2013
Appointed Date: 27 October 2011
78 years old
Director
KJAERGAARD, Jakob Brogger
Resigned: 27 October 2011
Appointed Date: 26 January 2010
51 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 19 January 2017
Appointed Date: 29 November 2012
62 years old
Director
SONDENSKOV, Bjorn
Resigned: 19 January 2017
Appointed Date: 26 January 2010
64 years old
Director
VESTERGAARD, Lars
Resigned: 29 November 2012
Appointed Date: 26 January 2010
51 years old

Persons With Significant Control

Central Bottling Company Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

CARLSBERG UZBEKISTAN LIMITED Events

06 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • EUR 62,705,000
06 Feb 2017
Appointment of Mr Aran Ernest Oelsner as a director on 16 January 2017
03 Feb 2017
Appointment of Mr Yoav Asher Nachshon as a secretary on 16 January 2017
03 Feb 2017
Appointment of Mr Yoav Asher Nachshon as a director on 16 January 2017
...
... and 27 more events
11 Mar 2011
Annual return made up to 26 January 2011 with full list of shareholders
11 Mar 2011
Registered office address changed from 140 Bridge Road Northampton Northamptonshire NN1 1PZ United Kingdom on 11 March 2011
01 Mar 2011
Statement of capital following an allotment of shares on 11 February 2011
  • EUR 5,700,000
01 Feb 2011
Statement of capital following an allotment of shares on 31 December 2010
  • EUR 57,000,000.00
26 Jan 2010
Incorporation

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