PILSNER URQUELL INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 03950016
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of PILSNER URQUELL INTERNATIONAL LIMITED are www.pilsnerurquellinternational.co.uk, and www.pilsner-urquell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilsner Urquell International Limited is a Private Limited Company. The company registration number is 03950016. Pilsner Urquell International Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Pilsner Urquell International Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. WARNER, William is a Director of the company. Secretary JAMES, Simon Irving Webster has been resigned. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTOMLEY, Clive Malcolm has been resigned. Director HORNIK, Radek has been resigned. Director LUCE, Mark Philip has been resigned. Director PERINA, Vladmir has been resigned. Director PLOWMAN, Philip James has been resigned. Director ROBINSON, Jill has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director WHITLIE, Gary Alexander has been resigned. Director WILKINSON, Steven Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARNER, William
Appointed Date: 12 December 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 02 December 2016
58 years old
Director
WARNER, William
Appointed Date: 10 September 2008
57 years old

Resigned Directors

Secretary
JAMES, Simon Irving Webster
Resigned: 30 April 2003
Appointed Date: 14 March 2000
Secretary
MARTIN, Gregory Eric
Resigned: 27 January 2006
Appointed Date: 26 September 2005
Secretary
RICHARDS, Holly Louise
Resigned: 12 December 2006
Appointed Date: 03 November 2006
Secretary
RUSSELL, Deborah Elizabeth
Resigned: 03 November 2006
Appointed Date: 18 August 2006
Secretary
SADKOWSKI, Ursula Lorraine
Resigned: 26 September 2005
Appointed Date: 01 May 2003
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BOTTOMLEY, Clive Malcolm
Resigned: 28 May 2008
Appointed Date: 07 January 2004
75 years old
Director
HORNIK, Radek
Resigned: 23 August 2001
Appointed Date: 14 March 2000
55 years old
Director
LUCE, Mark Philip
Resigned: 15 October 2003
Appointed Date: 14 March 2000
66 years old
Director
PERINA, Vladmir
Resigned: 31 December 2000
Appointed Date: 14 March 2000
73 years old
Director
PLOWMAN, Philip James
Resigned: 31 May 2003
Appointed Date: 14 March 2000
64 years old
Director
ROBINSON, Jill
Resigned: 31 May 2003
Appointed Date: 14 March 2000
65 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 30 June 2003
59 years old
Director
WHITLIE, Gary Alexander
Resigned: 30 September 2008
Appointed Date: 30 June 2003
69 years old
Director
WILKINSON, Steven Peter
Resigned: 30 June 2003
Appointed Date: 10 December 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Sabmiller Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILSNER URQUELL INTERNATIONAL LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 80 more events
17 Apr 2000
New director appointed
17 Apr 2000
New director appointed
31 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
14 Mar 2000
Incorporation

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