MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED
STAFFORDSHIRE COORS BREWERS RUSSIA LIMITED COORS ARC LIMITED COORS BREWERS LIMITED GOLDEN ACQUISITION TWO LIMITED TRUSHELFCO (NO.2855) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ

Company number 04320696
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016. The most likely internet sites of MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED are www.molsoncoorsbrewingcompanyukrussia.co.uk, and www.molson-coors-brewing-company-uk-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molson Coors Brewing Company Uk Russia Limited is a Private Limited Company. The company registration number is 04320696. Molson Coors Brewing Company Uk Russia Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Molson Coors Brewing Company Uk Russia Limited is 137 High Street Burton On Trent Staffordshire De14 1jz. . ADAM, Anita is a Secretary of the company. KERRY, Simon is a Director of the company. RUTHERFORD, Philip is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary AUTY, Clare Margaret has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary MITCHELL, Alister David has been resigned. Secretary SCULL, Andrew James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BELFER, Simon Leo has been resigned. Director BIRD, Ian Bruce has been resigned. Director BOWLEY, Timothy Peter has been resigned. Director COX, Simon John has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director HEEDE, David Alexander has been resigned. Director IBRAHIM, Zahir Mohammed has been resigned. Director KENDALL, Peter has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MCLAUGHLIN, Susan Elizabeth has been resigned. Director ROBERTS, Tiziana has been resigned. Director SPINNEY, Russell has been resigned. Director STOKER, Louise Jane has been resigned. Director WOODHEAD, David John has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAM, Anita
Appointed Date: 19 October 2012
Director
KERRY, Simon
Appointed Date: 15 February 2013
55 years old
Director
RUTHERFORD, Philip
Appointed Date: 28 January 2015
46 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 19 October 2012
Appointed Date: 26 March 2010
Secretary
AUTY, Clare Margaret
Resigned: 13 August 2007
Appointed Date: 10 January 2006
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 10 January 2006
Appointed Date: 21 March 2005
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 30 May 2008
Appointed Date: 13 August 2007
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 07 January 2005
Appointed Date: 21 May 2003
Secretary
MITCHELL, Alister David
Resigned: 26 March 2010
Appointed Date: 30 May 2008
Secretary
SCULL, Andrew James
Resigned: 21 March 2005
Appointed Date: 07 January 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 21 May 2003
Appointed Date: 12 November 2001
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 21 May 2003
62 years old
Director
BIRD, Ian Bruce
Resigned: 21 May 2003
Appointed Date: 24 December 2001
76 years old
Director
BOWLEY, Timothy Peter
Resigned: 24 December 2001
Appointed Date: 24 December 2001
52 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 25 July 2014
57 years old
Director
CRONIN, Padraig Joseph
Resigned: 24 December 2001
Appointed Date: 24 December 2001
56 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 11 August 2005
71 years old
Director
HEEDE, David Alexander
Resigned: 28 January 2015
Appointed Date: 27 February 2009
64 years old
Director
IBRAHIM, Zahir Mohammed
Resigned: 19 October 2011
Appointed Date: 27 February 2009
56 years old
Director
KENDALL, Peter
Resigned: 21 May 2003
Appointed Date: 24 December 2001
79 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MCLAUGHLIN, Susan Elizabeth
Resigned: 11 August 2005
Appointed Date: 21 May 2003
65 years old
Director
ROBERTS, Tiziana
Resigned: 15 February 2013
Appointed Date: 19 October 2011
48 years old
Director
SPINNEY, Russell
Resigned: 18 January 2006
Appointed Date: 20 June 2003
59 years old
Director
STOKER, Louise Jane
Resigned: 24 December 2001
Appointed Date: 12 November 2001
52 years old
Director
WOODHEAD, David John
Resigned: 27 February 2009
Appointed Date: 17 January 2006
65 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 24 December 2001
Appointed Date: 12 November 2001
62 years old

Persons With Significant Control

Molson Coors Brewing Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 91 more events
07 Jan 2002
New director appointed
07 Jan 2002
Director resigned
07 Jan 2002
Director resigned
04 Jan 2002
Company name changed trushelfco (no.2855) LIMITED\certificate issued on 04/01/02
12 Nov 2001
Incorporation

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