This company is commonly known as Carlsberg Marston's Brewing Company Limited. The company was founded 4 years ago and was given the registration number 12577732. The firm's registered office is in WOLVERHAMPTON. You can find them at Marston's House, Brewery Road, Wolverhampton, . This company's SIC code is 11050 - Manufacture of beer.
| Name | : | CARLSBERG MARSTON'S BREWING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12577732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Bridge Street, Northampton, United Kingdom, NN1 1PZ | Secretary | 15 May 2020 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 06 November 2020 | Active |
| 140 Bridge Street, Bridge Street, Northampton, England, NN1 1PZ | Director | 01 March 2021 | Active |
| Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799, Denmark, | Director | 30 October 2020 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 30 October 2020 | Active |
| St Johns House, St John's Square, Wolverhampton, England, WV2 4BH | Director | 10 January 2024 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 03 October 2021 | Active |
| 140, Bridge Street, Northampton, United Kingdom, NN1 1PZ | Director | 15 May 2020 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 29 April 2020 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 30 October 2020 | Active |
| Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen, Denmark, | Director | 30 October 2020 | Active |
| 140, Bridge Street, Northampton, United Kingdom, NN1 1PZ | Director | 15 May 2020 | Active |
| Marston's Trading Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Johns House, St. Johns Square, Wolverhampton, England, WV2 4BH |
| Nature of control | : |
|
| Carlsberg Uk Holdings Limited | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 140, Bridge Street, Northampton, United Kingdom, NN1 1PZ |
| Nature of control | : |
|
| Sdg Registrars Limited | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Change of name | Certificate change of name company. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Accounts | Change account reference date company previous shortened. | Download |
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