LUCOZADE RIBENA SUNTORY LIMITED
UXBRIDGE MONKEYBAY LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA

Company number 08603549
Status Active
Incorporation Date 10 July 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 thirty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Haruhisa Inada as a director on 12 April 2016. The most likely internet sites of LUCOZADE RIBENA SUNTORY LIMITED are www.lucozaderibenasuntory.co.uk, and www.lucozade-ribena-suntory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Limited is a Private Limited Company. The company registration number is 08603549. Lucozade Ribena Suntory Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Lucozade Ribena Suntory Limited is 2 Longwalk Road Stockley Park Uxbridge Ub11 1ba. . STOKER, Mollie is a Secretary of the company. BOUBEE DE GRAMONT, Stanislas Marie Alain is a Director of the company. DELMAS, Bertrand Marie Alain is a Director of the company. GOMBERT, Louis-Francois Amand is a Director of the company. HARDING, Peter John is a Director of the company. INADA, Haruhisa is a Director of the company. MCKEEVER, Toby Peter is a Director of the company. MUSSONS FREIXAS, Jaime Antonio is a Director of the company. SHELDEN, Craig William is a Director of the company. STOKER, Mollie is a Director of the company. TANAKA, Tetsu 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 ONO, Makiko has been resigned. Director PUDGE, David John has been resigned. Director SAITO, Kazuhiro has been resigned. Director SANNO, Takayuki 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: 24 June 2014
Director
BOUBEE DE GRAMONT, Stanislas Marie Alain
Appointed Date: 01 April 2014
60 years old
Director
DELMAS, Bertrand Marie Alain
Appointed Date: 19 March 2015
56 years old
Director
GOMBERT, Louis-Francois Amand
Appointed Date: 16 September 2015
57 years old
Director
HARDING, Peter John
Appointed Date: 23 January 2014
61 years old
Director
INADA, Haruhisa
Appointed Date: 12 April 2016
59 years old
Director
MCKEEVER, Toby Peter
Appointed Date: 24 June 2014
56 years old
Director
MUSSONS FREIXAS, Jaime Antonio
Appointed Date: 19 March 2015
63 years old
Director
SHELDEN, Craig William
Appointed Date: 19 March 2015
60 years old
Director
STOKER, Mollie
Appointed Date: 19 March 2015
48 years old
Director
TANAKA, Tetsu
Appointed Date: 16 September 2015
57 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 October 2013
Appointed Date: 10 July 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 15 October 2013
Appointed Date: 10 July 2013
55 years old
Director
ONO, Makiko
Resigned: 16 September 2015
Appointed Date: 19 March 2015
65 years old
Director
ONO, Makiko
Resigned: 01 April 2014
Appointed Date: 15 October 2013
65 years old
Director
PUDGE, David John
Resigned: 15 October 2013
Appointed Date: 10 July 2013
60 years old
Director
SAITO, Kazuhiro
Resigned: 01 April 2016
Appointed Date: 19 March 2015
68 years old
Director
SANNO, Takayuki
Resigned: 16 September 2015
Appointed Date: 01 April 2014
57 years old
Director
TOKUDA, Masatsugu, Dr
Resigned: 01 February 2015
Appointed Date: 23 January 2014
68 years old

Persons With Significant Control

Suntory Beverage & Food Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCOZADE RIBENA SUNTORY LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Haruhisa Inada as a director on 12 April 2016
13 Apr 2016
Termination of appointment of Kazuhiro Saito as a director on 1 April 2016
21 Sep 2015
Appointment of Mr Louis-Francois Gombert as a director on 16 September 2015
...
... and 29 more events
16 Oct 2013
Termination of appointment of Adrian Levy as a director
16 Oct 2013
Termination of appointment of David Pudge as a director
15 Oct 2013
Company name changed monkeybay LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
15 Oct 2013
Change of name notice
10 Jul 2013
Incorporation

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