GLOBAL FUNCTIONAL DRINKS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08437213
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR
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 thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 25 Canada Square Level 33 Canary Wharf London E14 5LQ United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 6 February 2017. The most likely internet sites of GLOBAL FUNCTIONAL DRINKS UK LIMITED are www.globalfunctionaldrinksuk.co.uk, and www.global-functional-drinks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Global Functional Drinks Uk Limited is a Private Limited Company. The company registration number is 08437213. Global Functional Drinks Uk Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Global Functional Drinks Uk Limited is 13 John Princes Street 2nd Floor London W1g 0jr. . POPOV, Igor is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Director GLENDENNING, Paul has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director SEMENOFF, Ivan Patrick has been resigned. Director WILLIAMS, Ben has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
POPOV, Igor
Appointed Date: 03 June 2014
60 years old

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 14 July 2014
Appointed Date: 17 January 2014
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 March 2013
Secretary
INTERTRUST (UK) LIMITED
Resigned: 31 January 2016
Appointed Date: 24 July 2014
Director
GLENDENNING, Paul
Resigned: 03 June 2014
Appointed Date: 08 March 2013
53 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 03 June 2014
Appointed Date: 08 March 2013
63 years old
Director
SEMENOFF, Ivan Patrick
Resigned: 31 August 2015
Appointed Date: 14 May 2015
61 years old
Director
WILLIAMS, Ben
Resigned: 31 January 2016
Appointed Date: 24 July 2014
43 years old
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 03 June 2014
Appointed Date: 08 March 2013

Persons With Significant Control

Director Igor Popov
Notified on: 3 June 2016
60 years old
Nature of control: Has significant influence or control

GLOBAL FUNCTIONAL DRINKS UK LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Feb 2017
Registered office address changed from 25 Canada Square Level 33 Canary Wharf London E14 5LQ United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 6 February 2017
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
...
... and 24 more events
29 May 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014
05 Mar 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
12 Feb 2014
Appointment of Capita Trust Corporate Limited as a secretary
12 Feb 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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