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CARLSBERG SUPPLY COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlsberg Supply Company Uk Limited. The company was founded 11 years ago and was given the registration number 08626420. 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.

Company Information

Name:CARLSBERG SUPPLY COMPANY UK LIMITED
Company Number:08626420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Bridge Street, Northampton, England, NN1 1PZ

Secretary26 July 2013Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director06 November 2020Active
140 Bridge Street, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director01 March 2021Active
Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799, Denmark,

Director30 October 2020Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director30 October 2020Active
St Johns House, St. Johns Square, Wolverhampton, England, WV2 4BH

Director10 January 2024Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director03 October 2021Active
Jacobsen House, 140 Bridge Street, Northampton, NN1 1PZ

Director01 February 2016Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director28 February 2019Active
140, Bridge Street, Northampton, England, NN1 1PZ

Director30 October 2020Active
Jacobsen House, 140 Bridge Street, Northampton, NN1 1PZ

Director30 June 2019Active
140, Bridge Street, Northampton, England, NN1 1PZ

Director26 July 2013Active
Jacobsen House, 140 Bridge Street, Northampton, NN1 1PZ

Director28 February 2019Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director30 October 2020Active
Spinnereistrasse 2, Ziegelbruecke, Switzerland, 8866

Director28 February 2019Active
140, Bridge Street, Northampton, NN1 1PZ

Director14 June 2016Active
Jacobsen House, 140 Bridge Street, Northampton, NN1 1PZ

Director01 November 2016Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director16 December 2019Active
Carlsberg Breweries A/S, J. C. Jacobsens Gade 1, Copenhagen V, Dk-1799,, Denmark,

Director30 October 2020Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT

Director16 September 2019Active
140, Bridge Street, Northampton, England, NN1 1PZ

Director26 July 2013Active
Spinnereistrasse 2, Ziegelbruecke, Switzerland, 8868

Director28 February 2019Active

People with Significant Control

Carlsberg Uk Holdings Limited
Notified on:30 October 2022
Status:Active
Country of residence:England
Address:Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Nature of control:
  • Right to appoint and remove directors
Carlsberg Marston's Brewery Company Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:Marstons House, Brewery Road, Wolverhampton, England, MV1 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Carlsberg Uk Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
Nature of control:
  • Right to appoint and remove directors
Carlsberg Uk Limited
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:140, Bridge Street, Northampton, England, NN1 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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