This company is commonly known as Coca-cola Hbc Northern Ireland Limited. The company was founded 78 years ago and was given the registration number NI001920. The firm's registered office is in CO ANTRIM. You can find them at 12 Lissue Road, Lisburn, Co Antrim, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | COCA-COLA HBC NORTHERN IRELAND LIMITED |
|---|---|---|
| Company Number | : | NI001920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1945 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Secretary | 16 September 2020 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 05 October 2023 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 14 March 2022 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 01 June 2023 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 06 February 2020 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 06 February 2020 | Active |
| 37 Waterloo Road, Lisburn, BT27 5NW | Secretary | 27 October 2006 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Secretary | 13 September 2016 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Secretary | 01 March 2016 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Secretary | 20 March 2012 | Active |
| 107 Stillorgan Heath, Stillorgan, Co Dublin, | Secretary | - | Active |
| 12, Lissue Road, Lisburn, United Kingdom, BT28 2SZ | Secretary | 01 November 2009 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Secretary | 19 February 2020 | Active |
| 81, Bawnmore Road, Belfast, BT9 6LD | Secretary | 06 April 2009 | Active |
| 37 Charnwood Grange, Drumnacanvy, Portadown, BT63 5TU | Director | - | Active |
| 12, Lissue Road, Lisburn, Uk, BT28 2SZ | Director | 16 December 2013 | Active |
| 4 Mill River Mews, Mill Road, Ballyclare, BT39 9GB | Director | 01 February 2001 | Active |
| 3 Laganwood, Dunmurry, Belfast, BT17 9JN | Director | 14 October 2008 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 24 September 2014 | Active |
| 12, Lissue Road, Lisburn, United Kingdom, BT28 2SZ | Director | 01 December 2006 | Active |
| 10 Kingston House North, Princes Gate, London, SW7 1LN | Director | - | Active |
| 12, Lissue Road, Lisburn, United Kingdom, BT28 2SZ | Director | 10 March 2014 | Active |
| 17 Ikarias Street, Ekali 14578, Athens, Greece, | Director | - | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 18 May 2021 | Active |
| 12, Lissue Road, Lisburn, Northern Ireland, BT28 2SZ | Director | 07 September 2012 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 20 January 2020 | Active |
| 6, Circular Road West, Cultra, Holywood, BT18 0AT | Director | - | Active |
| 27 The Downs, Dunshaughlin, Co Meath, | Director | 01 June 2001 | Active |
| 2410 Rosinka, Krasnogorsk Region, Angeloud Village, 143400 | Director | 01 September 2003 | Active |
| 12, Lissue Road, Lisburn, United Kingdom, BT28 2SZ | Director | 30 August 2010 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 05 January 2015 | Active |
| 12, Lissue Road, Lisburn, Uk, BT28 2SZ | Director | 10 March 2014 | Active |
| 12, Lissue Road, Lisburn, BT28 2SZ | Director | - | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 01 March 2016 | Active |
| 12 Lissue Road, Lisburn, Co Antrim, BT28 2SZ | Director | 20 March 2012 | Active |
| Cc Beverage Holdings Ii Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 165, Naritaweg 165, 1043 Bw Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
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