INTERBEV HOLDINGS LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 09683336
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9FE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Current accounting period extended from 31 July 2017 to 31 August 2017; Appointment of Wayne Scrivener as a director on 1 October 2016. The most likely internet sites of INTERBEV HOLDINGS LTD are www.interbevholdings.co.uk, and www.interbev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Interbev Holdings Ltd is a Private Limited Company. The company registration number is 09683336. Interbev Holdings Ltd has been working since 13 July 2015. The present status of the company is Active. The registered address of Interbev Holdings Ltd is 9 Queen S Square Ascot Business Park Ascot Berkshire United Kingdom Sl5 9fe. . BROGAN, Gail Margaret St Clair is a Director of the company. BROGAN, Stephen Michael is a Director of the company. SCRIVENER, Wayne is a Director of the company. Director GRAHAM, Cara Lynda has been resigned. Director JONES, Matthew Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROGAN, Gail Margaret St Clair
Appointed Date: 13 July 2015
56 years old

Director
BROGAN, Stephen Michael
Appointed Date: 13 July 2015
56 years old

Director
SCRIVENER, Wayne
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Director
GRAHAM, Cara Lynda
Resigned: 11 May 2016
Appointed Date: 12 August 2015
56 years old

Director
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 11 May 2016
54 years old

Persons With Significant Control

Mr Stephen Michael Brogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gail Margaret St Clair Brogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERBEV HOLDINGS LTD Events

15 Feb 2017
Accounts for a dormant company made up to 31 July 2016
15 Feb 2017
Current accounting period extended from 31 July 2017 to 31 August 2017
05 Oct 2016
Appointment of Wayne Scrivener as a director on 1 October 2016
21 Aug 2016
Termination of appointment of Matthew Brian Jones as a director on 21 August 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 May 2016
Termination of appointment of Cara Lynda Graham as a director on 11 May 2016
11 May 2016
Appointment of Matthew Jones as a director on 11 May 2016
12 Aug 2015
Appointment of Ms Cara Lynda Graham as a director on 12 August 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted