ABI AUSTRALIA BEVERAGE HOLDING LTD
LUTON UK13 LTD

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 10394356
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 9 October 2016 USD 789,323 ; Resolutions RES15 ‐ Change company name resolution on 2016-10-29 ; Change of name notice. The most likely internet sites of ABI AUSTRALIA BEVERAGE HOLDING LTD are www.abiaustraliabeverageholding.co.uk, and www.abi-australia-beverage-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Abi Australia Beverage Holding Ltd is a Private Limited Company. The company registration number is 10394356. Abi Australia Beverage Holding Ltd has been working since 26 September 2016. The present status of the company is Active. The registered address of Abi Australia Beverage Holding Ltd is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . BOMANS, Yannick is a Director of the company. BOULANGE, Gert is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOMANS, Yannick
Appointed Date: 08 October 2016
42 years old
Director
BOULANGE, Gert
Appointed Date: 08 October 2016
48 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 08 October 2016
43 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 October 2016
Appointed Date: 26 September 2016
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 08 October 2016
Appointed Date: 26 September 2016
59 years old

Persons With Significant Control

Sabmiller Si Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABI AUSTRALIA BEVERAGE HOLDING LTD Events

16 Nov 2016
Statement of capital following an allotment of shares on 9 October 2016
  • USD 789,323
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-29
14 Nov 2016
Change of name notice
09 Nov 2016
Statement of capital following an allotment of shares on 8 October 2016
  • USD 789,322
07 Nov 2016
Appointment of Yannick Bomans as a director on 8 October 2016
...
... and 1 more events
06 Nov 2016
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016
06 Nov 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016
06 Nov 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016
06 Nov 2016
Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • USD 1

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