CCEP EQUIPMENT SERVICES LIMITED
UXBRIDGE CCEP EQUIPMENT SERVICES LIMITED LIMITED ENTERPRISES EQUIPMENT SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 1EZ

Company number 08819390
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Ms Huma Allana Blunt as a director on 2 May 2017; Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017; Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017. The most likely internet sites of CCEP EQUIPMENT SERVICES LIMITED are www.ccepequipmentservices.co.uk, and www.ccep-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ccep Equipment Services Limited is a Private Limited Company. The company registration number is 08819390. Ccep Equipment Services Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Ccep Equipment Services Limited is Pemberton House Bakers Road Uxbridge England Ub8 1ez. . ALLANA BLUNT, Huma is a Secretary of the company. ALLANA BLUNT, Huma is a Director of the company. WALKER, Ed Owen is a Director of the company. Secretary VAN REESCH, Paul has been resigned. Director COLLINS, Nicholas John Heywood has been resigned. Director LEONARD, Fabien Claire Philippe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLANA BLUNT, Huma
Appointed Date: 02 May 2017
Director
ALLANA BLUNT, Huma
Appointed Date: 02 May 2017
50 years old
Director
WALKER, Ed Owen
Appointed Date: 18 December 2013
58 years old

Resigned Directors

Secretary
VAN REESCH, Paul
Resigned: 02 May 2017
Appointed Date: 13 February 2014
Director
COLLINS, Nicholas John Heywood
Resigned: 20 July 2016
Appointed Date: 18 December 2013
63 years old
Director
LEONARD, Fabien Claire Philippe
Resigned: 30 April 2017
Appointed Date: 18 December 2013
51 years old

Persons With Significant Control

Bottling Holdings (Luxembourg) Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bottling Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CCEP EQUIPMENT SERVICES LIMITED Events

19 May 2017
Appointment of Ms Huma Allana Blunt as a director on 2 May 2017
19 May 2017
Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017
19 May 2017
Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017
19 May 2017
Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017
19 May 2017
Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017
...
... and 9 more events
16 Sep 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • EUR 800,001
26 Feb 2014
Director's details changed for Fabien Claire Philippe L?Onard on 26 February 2014
24 Feb 2014
Appointment of Mr Paul Van Reesch as a secretary
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • EUR 1

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