ABI UK HOLDING 1 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 10377840
Status Active
Incorporation Date 15 September 2016
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 nine events have happened. The last three records are Appointment of Stephen Mark Jones as a director on 30 November 2016; Statement of capital following an allotment of shares on 5 December 2016 USD 105,140,134,114 ; Statement of capital following an allotment of shares on 5 December 2016 USD 105,140,134,114 . The most likely internet sites of ABI UK HOLDING 1 LIMITED are www.abiukholding1.co.uk, and www.abi-uk-holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Abi Uk Holding 1 Limited is a Private Limited Company. The company registration number is 10377840. Abi Uk Holding 1 Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Abi Uk Holding 1 Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. LIRA, Lucas Machado is a Director of the company. RANDON, Ann is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. The company operates in "Manufacture of beer".


Current Directors

Director
BOUCHER, Timothy Montfort
Appointed Date: 30 November 2016
58 years old
Director
JONES, Stephen Mark
Appointed Date: 30 November 2016
66 years old
Director
LIRA, Lucas Machado
Appointed Date: 19 September 2016
48 years old
Director
RANDON, Ann
Appointed Date: 15 September 2016
54 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 15 September 2016
43 years old

Persons With Significant Control

Ab Inbev Uk Finance Company Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

ABI UK HOLDING 1 LIMITED Events

11 Feb 2017
Appointment of Stephen Mark Jones as a director on 30 November 2016
19 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • USD 105,140,134,114
19 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • USD 105,140,134,114
05 Jan 2017
Appointment of Timothy Montfort Boucher as a director on 30 November 2016
07 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • USD 3
07 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • USD 34,135,105,593.00
29 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 14,253,174,291
28 Sep 2016
Appointment of Lucas Machado Lira as a director on 19 September 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • USD 1

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