SUNTORY BEVERAGE & FOOD EUROPE LIMITED
UXBRIDGE PARROTFLAME LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA

Company number 08731541
Status Active
Incorporation Date 14 October 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 14 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Takayuki Sanno as a director on 31 August 2015. The most likely internet sites of SUNTORY BEVERAGE & FOOD EUROPE LIMITED are www.suntorybeveragefoodeurope.co.uk, and www.suntory-beverage-food-europe.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.Suntory Beverage Food Europe Limited is a Private Limited Company. The company registration number is 08731541. Suntory Beverage Food Europe Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Suntory Beverage Food Europe Limited is 2 Longwalk Road Stockley Park Uxbridge Ub11 1ba. . BOUBEE DE GRAMONT, Stanislas Marie Alain is a Director of the company. DELMAS, Bertrand Marie Alain is a Director of the company. HIZUKA, Shinichiro is a Director of the company. KAKIMI, Yoshihiko is a Director of the company. ONO, Makiko is a Director of the company. SHELDEN, Craig William is a Director of the company. TOKUDA, Masatsugu, Dr is a Director of the company. TORII, Nobuhiro is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SANNO, Takayuki has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BOUBEE DE GRAMONT, Stanislas Marie Alain
Appointed Date: 04 April 2014
60 years old
Director
DELMAS, Bertrand Marie Alain
Appointed Date: 04 April 2014
56 years old
Director
HIZUKA, Shinichiro
Appointed Date: 04 April 2014
70 years old
Director
KAKIMI, Yoshihiko
Appointed Date: 04 April 2014
73 years old
Director
ONO, Makiko
Appointed Date: 12 December 2013
65 years old
Director
SHELDEN, Craig William
Appointed Date: 04 April 2014
61 years old
Director
TOKUDA, Masatsugu, Dr
Appointed Date: 04 April 2014
68 years old
Director
TORII, Nobuhiro
Appointed Date: 04 April 2014
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 December 2013
Appointed Date: 14 October 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 12 December 2013
Appointed Date: 14 October 2013
55 years old
Director
PUDGE, David John
Resigned: 12 December 2013
Appointed Date: 14 October 2013
60 years old
Director
SANNO, Takayuki
Resigned: 31 August 2015
Appointed Date: 04 April 2014
57 years old

Persons With Significant Control

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

SUNTORY BEVERAGE & FOOD EUROPE LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Takayuki Sanno as a director on 31 August 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
16 Dec 2013
Appointment of Makiko Ono as a director
16 Dec 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 December 2013
16 Dec 2013
Company name changed parrotflame LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
16 Dec 2013
Change of name notice
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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