ASAHI UK LTD
WOKING MILLER BRANDS (UK) LIMITED SABM UK LIMITED

Hellopages » Surrey » Woking » GU21 6DB
Company number 05320470
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address ONE, FORGE END, WOKING, SURREY, ENGLAND, GU21 6DB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Rohan Cummings on 12 December 2016; Appointment of Mr Edward William Perks as a secretary on 12 December 2016. The most likely internet sites of ASAHI UK LTD are www.asahiuk.co.uk, and www.asahi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.2 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asahi Uk Ltd is a Private Limited Company. The company registration number is 05320470. Asahi Uk Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Asahi Uk Ltd is One Forge End Woking Surrey England Gu21 6db. . PERKS, Edward William is a Secretary of the company. CUMMINGS, Rohan is a Director of the company. GOROSABEL, Hector is a Director of the company. HAIGH, Gary Kenneth is a Director of the company. MORI, Satoshi is a Director of the company. RANDLES, Michael Richard is a Director of the company. Secretary MARTIN, Gregory Eric has been resigned. Secretary RICHARDS, Holly Louise has been resigned. Secretary RUSSELL, Deborah Elizabeth has been resigned. Secretary SADKOWSKI, Ursula Lorraine has been resigned. Secretary WAINE, Sarah Jane has been resigned. Secretary WARNER, William has been resigned. Director BAGATTINI, Roy Enzo has been resigned. Director BOUCHER, Timothy Montfort has been resigned. Director CLARK, Alan has been resigned. Director CLARK, Susan Michelle has been resigned. Director CLAY, Timothy James has been resigned. Director CUMMINGS, Rohan August has been resigned. Director GRAINGER, Matthew Garth has been resigned. Director HARLOW, Martin has been resigned. Director HATTERSLEY, Gavin Douglas Kilvington has been resigned. Director LITTLETON, John has been resigned. Director MALING, Jason has been resigned. Director MILLER, Nicholas Brian has been resigned. Director MURPHY, Wlliam Leo has been resigned. Director OWEN, Michael James has been resigned. Director PINTUSEWITZ, Tessa Robyn has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SLATER, Elizabeth Francina has been resigned. Director TENDLER, Darren has been resigned. Director TIMMIS, Jonathan has been resigned. Director VAN LIN, Jean Pierre has been resigned. Director WALTER, Andrew Ronald Thomas has been resigned. Director WHITLIE, Gary Alexander has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
PERKS, Edward William
Appointed Date: 12 December 2016
Director
CUMMINGS, Rohan
Appointed Date: 11 October 2016
51 years old
Director
GOROSABEL, Hector
Appointed Date: 29 October 2008
66 years old
Director
HAIGH, Gary Kenneth
Appointed Date: 03 October 2011
62 years old
Director
MORI, Satoshi
Appointed Date: 11 October 2016
56 years old
Director
RANDLES, Michael Richard
Appointed Date: 19 June 2014
51 years old

Resigned Directors

Secretary
MARTIN, Gregory Eric
Resigned: 27 January 2006
Appointed Date: 14 October 2005
Secretary
RICHARDS, Holly Louise
Resigned: 09 August 2007
Appointed Date: 03 November 2006
Secretary
RUSSELL, Deborah Elizabeth
Resigned: 03 November 2006
Appointed Date: 18 August 2006
Secretary
SADKOWSKI, Ursula Lorraine
Resigned: 14 October 2005
Appointed Date: 23 December 2004
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Secretary
WARNER, William
Resigned: 11 October 2016
Appointed Date: 09 August 2007
Director
BAGATTINI, Roy Enzo
Resigned: 17 October 2008
Appointed Date: 13 September 2007
62 years old
Director
BOUCHER, Timothy Montfort
Resigned: 31 March 2013
Appointed Date: 29 October 2008
58 years old
Director
CLARK, Alan
Resigned: 17 October 2008
Appointed Date: 17 August 2006
66 years old
Director
CLARK, Susan Michelle
Resigned: 31 January 2013
Appointed Date: 05 December 2005
61 years old
Director
CLAY, Timothy James
Resigned: 11 October 2016
Appointed Date: 05 September 2013
60 years old
Director
CUMMINGS, Rohan August
Resigned: 01 October 2013
Appointed Date: 30 April 2013
51 years old
Director
GRAINGER, Matthew Garth
Resigned: 21 October 2014
Appointed Date: 04 October 2013
51 years old
Director
HARLOW, Martin
Resigned: 01 July 2010
Appointed Date: 18 July 2005
58 years old
Director
HATTERSLEY, Gavin Douglas Kilvington
Resigned: 17 August 2006
Appointed Date: 21 February 2006
63 years old
Director
LITTLETON, John
Resigned: 21 June 2010
Appointed Date: 18 May 2006
59 years old
Director
MALING, Jason
Resigned: 11 October 2016
Appointed Date: 20 September 2010
60 years old
Director
MILLER, Nicholas Brian
Resigned: 09 September 2011
Appointed Date: 14 October 2005
60 years old
Director
MURPHY, Wlliam Leo
Resigned: 31 March 2013
Appointed Date: 20 June 2011
52 years old
Director
OWEN, Michael James
Resigned: 21 March 2014
Appointed Date: 08 September 2008
55 years old
Director
PINTUSEWITZ, Tessa Robyn
Resigned: 31 March 2010
Appointed Date: 24 September 2007
58 years old
Director
SHAPIRO, Stephen Victor
Resigned: 22 April 2005
Appointed Date: 23 December 2004
59 years old
Director
SLATER, Elizabeth Francina
Resigned: 11 October 2016
Appointed Date: 01 July 2010
48 years old
Director
TENDLER, Darren
Resigned: 06 May 2011
Appointed Date: 29 October 2008
57 years old
Director
TIMMIS, Jonathan
Resigned: 22 August 2008
Appointed Date: 15 April 2005
50 years old
Director
VAN LIN, Jean Pierre
Resigned: 10 November 2006
Appointed Date: 15 April 2005
59 years old
Director
WALTER, Andrew Ronald Thomas
Resigned: 17 October 2008
Appointed Date: 17 August 2006
71 years old
Director
WHITLIE, Gary Alexander
Resigned: 30 September 2008
Appointed Date: 23 December 2004
69 years old

Persons With Significant Control

Asahi Europe Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

ASAHI UK LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Rohan Cummings on 12 December 2016
20 Dec 2016
Appointment of Mr Edward William Perks as a secretary on 12 December 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Dec 2016
Full accounts made up to 31 March 2016
...
... and 110 more events
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
15 Apr 2005
Company name changed sabm uk LIMITED\certificate issued on 15/04/05
18 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004
Incorporation

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