LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
UXBRIDGE PARROTCROFT LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA

Company number 08642333
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1BA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Makiko Ono as a director on 30 September 2015. The most likely internet sites of LUCOZADE RIBENA SUNTORY EXPORTS LIMITED are www.lucozaderibenasuntoryexports.co.uk, and www.lucozade-ribena-suntory-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucozade Ribena Suntory Exports Limited is a Private Limited Company. The company registration number is 08642333. Lucozade Ribena Suntory Exports Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Lucozade Ribena Suntory Exports Limited is 2 Longwalk Road Stockley Park Uxbridge Ub11 1ba. . STOKER, Mollie is a Secretary of the company. GOMBERT, Louis-Francois Amand is a Director of the company. HARDING, Peter John is a Director of the company. MCKEEVER, Toby Peter is a Director of the company. STOKER, Mollie is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director ONO, Makiko has been resigned. Director PUDGE, David John has been resigned. Director TOKUDA, Masatsugu, Dr has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
STOKER, Mollie
Appointed Date: 22 December 2014
Director
GOMBERT, Louis-Francois Amand
Appointed Date: 30 September 2015
57 years old
Director
HARDING, Peter John
Appointed Date: 23 January 2014
61 years old
Director
MCKEEVER, Toby Peter
Appointed Date: 01 February 2015
56 years old
Director
STOKER, Mollie
Appointed Date: 11 May 2015
48 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 October 2013
Appointed Date: 08 August 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 30 October 2013
Appointed Date: 08 August 2013
55 years old
Director
ONO, Makiko
Resigned: 30 September 2015
Appointed Date: 30 October 2013
65 years old
Director
PUDGE, David John
Resigned: 30 October 2013
Appointed Date: 08 August 2013
60 years old
Director
TOKUDA, Masatsugu, Dr
Resigned: 01 February 2015
Appointed Date: 23 January 2014
68 years old

Persons With Significant Control

Lucozade Ribena Suntory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Suntory Beverage And Food Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Termination of appointment of Makiko Ono as a director on 30 September 2015
01 Oct 2015
Appointment of Mr Louis-Francois Amand Gombert as a director on 30 September 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 14 more events
04 Nov 2013
Appointment of Makiko Ono as a director
04 Nov 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013
01 Nov 2013
Company name changed parrotcroft LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
01 Nov 2013
Change of name notice
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

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