SABMILLER AFRICA HOLDINGS II LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 09930929
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Maria Luiza Moreira as a director on 31 March 2017; Termination of appointment of Maria Luiza Moreira as a secretary on 31 March 2017; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017. The most likely internet sites of SABMILLER AFRICA HOLDINGS II LIMITED are www.sabmillerafricaholdingsii.co.uk, and www.sabmiller-africa-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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.Sabmiller Africa Holdings Ii Limited is a Private Limited Company. The company registration number is 09930929. Sabmiller Africa Holdings Ii Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of Sabmiller Africa Holdings Ii Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BESSON, Guy Gerard is a Director of the company. HIRSCH, Brian Richard is a Director of the company. KIRBY, Jonathan Andrew is a Director of the company. SHEIK, Nadira is a Director of the company. SWARTZ, Lucia Adele is a Director of the company. VAN-ROOYEN, Warren Shane is a Director of the company. Secretary MOREIRA, Maria Luiza has been resigned. Secretary WARNER, William has been resigned. Director BALCHIN, Victoria Jane has been resigned. Director BOUCHER, Timothy Montfort has been resigned. Director BOWMAN, Mark John has been resigned. Director GAY, Jonathan Keith has been resigned. Director JONES, Stephen Mark has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MOREIRA, Maria Luiza has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BESSON, Guy Gerard
Appointed Date: 07 July 2016
78 years old
Director
HIRSCH, Brian Richard
Appointed Date: 07 July 2016
50 years old
Director
KIRBY, Jonathan Andrew
Appointed Date: 07 July 2016
63 years old
Director
SHEIK, Nadira
Appointed Date: 07 July 2016
43 years old
Director
SWARTZ, Lucia Adele
Appointed Date: 07 July 2016
67 years old
Director
VAN-ROOYEN, Warren Shane
Appointed Date: 31 October 2016
59 years old

Resigned Directors

Secretary
MOREIRA, Maria Luiza
Resigned: 31 March 2017
Appointed Date: 07 July 2016
Secretary
WARNER, William
Resigned: 07 July 2016
Appointed Date: 29 December 2015
Director
BALCHIN, Victoria Jane
Resigned: 07 July 2016
Appointed Date: 20 May 2016
51 years old
Director
BOUCHER, Timothy Montfort
Resigned: 07 July 2016
Appointed Date: 13 January 2016
58 years old
Director
BOWMAN, Mark John
Resigned: 08 October 2016
Appointed Date: 07 July 2016
59 years old
Director
GAY, Jonathan Keith
Resigned: 07 July 2016
Appointed Date: 29 December 2015
69 years old
Director
JONES, Stephen Mark
Resigned: 07 July 2016
Appointed Date: 29 December 2015
65 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 07 July 2016
Appointed Date: 20 May 2016
58 years old
Director
MOREIRA, Maria Luiza
Resigned: 31 March 2017
Appointed Date: 07 July 2016
57 years old

Persons With Significant Control

Sabmiller Africa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SABMILLER AFRICA HOLDINGS II LIMITED Events

19 May 2017
Termination of appointment of Maria Luiza Moreira as a director on 31 March 2017
19 May 2017
Termination of appointment of Maria Luiza Moreira as a secretary on 31 March 2017
19 May 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
31 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 23 more events
20 May 2016
Appointment of Victoria Jane Balchin as a director on 20 May 2016
20 May 2016
Appointment of Mr Philip Halkett Brook Learoyd as a director on 20 May 2016
15 Jan 2016
Appointment of Mr Timothy Montfort Boucher as a director on 13 January 2016
15 Jan 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 1

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