AB INBEV UK INVESTMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 09492211
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Stephen Mark Jones as a director on 20 January 2017; Termination of appointment of Gert Boulangé as a director on 20 January 2017. The most likely internet sites of AB INBEV UK INVESTMENT COMPANY LIMITED are www.abinbevukinvestmentcompany.co.uk, and www.ab-inbev-uk-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ab Inbev Uk Investment Company Limited is a Private Limited Company. The company registration number is 09492211. Ab Inbev Uk Investment Company Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Ab Inbev Uk Investment Company Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Director BOMANS, Yannick has been resigned. Director BOULANGÉ, Gert has been resigned. Director LAKE, Clare has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 16 March 2015
Director
BOUCHER, Timothy Montfort
Appointed Date: 20 January 2017
58 years old
Director
JONES, Stephen Mark
Appointed Date: 20 January 2017
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Director
BOMANS, Yannick
Resigned: 20 January 2017
Appointed Date: 16 March 2015
42 years old
Director
BOULANGÉ, Gert
Resigned: 20 January 2017
Appointed Date: 16 March 2015
48 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 16 March 2015
48 years old

Persons With Significant Control

Abi Southern Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB INBEV UK INVESTMENT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 16 March 2017 with updates
16 Feb 2017
Appointment of Stephen Mark Jones as a director on 20 January 2017
16 Feb 2017
Termination of appointment of Gert Boulangé as a director on 20 January 2017
16 Feb 2017
Termination of appointment of Yannick Bomans as a director on 20 January 2017
02 Feb 2017
Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017
...
... and 8 more events
14 Jan 2016
Appointment of Anna Tolley as a director on 1 January 2016
13 Jan 2016
Termination of appointment of Clare Lake as a director on 1 January 2016
17 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • USD 1,476,156,048
16 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • USD 1

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