BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 09265571
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Laura Ann Maria Knight on 30 December 2016; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED are www.britvicinternationalsupportservices.co.uk, and www.britvic-international-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Britvic International Support Services Limited is a Private Limited Company. The company registration number is 09265571. Britvic International Support Services Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Britvic International Support Services Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . HIGGINS, Laura Ann Maria is a Secretary of the company. DUNN, Mathew James is a Director of the company. THOMAS, Alexandra Clare is a Director of the company. Secretary LEWIS CAMACHO, Vanessa Margaret has been resigned. Director GIBNEY, John Michael has been resigned. Director SPREADBURY, Andrew David has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
HIGGINS, Laura Ann Maria
Appointed Date: 27 January 2016
Director
DUNN, Mathew James
Appointed Date: 25 November 2015
51 years old
Director
THOMAS, Alexandra Clare
Appointed Date: 15 October 2014
51 years old

Resigned Directors

Secretary
LEWIS CAMACHO, Vanessa Margaret
Resigned: 27 January 2016
Appointed Date: 15 October 2014
Director
GIBNEY, John Michael
Resigned: 25 November 2015
Appointed Date: 15 October 2014
65 years old
Director
SPREADBURY, Andrew David
Resigned: 18 December 2015
Appointed Date: 15 October 2014
58 years old

Persons With Significant Control

Britvic International Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED Events

30 Dec 2016
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
29 Feb 2016
Director's details changed for Mathew James Dunn on 19 February 2016
...
... and 3 more events
08 Dec 2015
Appointment of Mathew James Dunn as a director on 25 November 2015
08 Dec 2015
Termination of appointment of John Michael Gibney as a director on 25 November 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
12 Nov 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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