CARLSBERG SUPPLY COMPANY UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1PZ

Company number 08626420
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address JACOBSEN HOUSE, 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of David Iain Gow as a director on 1 November 2016; Appointment of Peter Clark Hammond as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARLSBERG SUPPLY COMPANY UK LIMITED are www.carlsbergsupplycompanyuk.co.uk, and www.carlsberg-supply-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carlsberg Supply Company Uk Limited is a Private Limited Company. The company registration number is 08626420. Carlsberg Supply Company Uk Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Carlsberg Supply Company Uk Limited is Jacobsen House 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. ARMSTRONG, Paul Benedict is a Director of the company. HAMMOND, Peter Clark is a Director of the company. Director CALLAN, Matthew John has been resigned. Director GOW, David Iain has been resigned. Director ROOST, Bjarke has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 26 July 2013
Director
ARMSTRONG, Paul Benedict
Appointed Date: 01 February 2016
68 years old
Director
HAMMOND, Peter Clark
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Director
CALLAN, Matthew John
Resigned: 14 June 2016
Appointed Date: 26 July 2013
50 years old
Director
GOW, David Iain
Resigned: 01 November 2016
Appointed Date: 14 June 2016
66 years old
Director
ROOST, Bjarke
Resigned: 31 March 2016
Appointed Date: 26 July 2013
54 years old

Persons With Significant Control

Carlsberg Uk Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CARLSBERG SUPPLY COMPANY UK LIMITED Events

06 Dec 2016
Termination of appointment of David Iain Gow as a director on 1 November 2016
30 Nov 2016
Appointment of Peter Clark Hammond as a director on 1 November 2016
24 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Appointment of David Iain Gow as a director on 14 June 2016
...
... and 4 more events
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,001
22 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000,001
01 Aug 2014
Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,000,001.00
03 Jul 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

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