This company is commonly known as Refresco Beverages Uk Limited. The company was founded 104 years ago and was given the registration number 00161079. The firm's registered office is in DERBY. You can find them at Citrus Grove Side Ley, Kegworth, Derby, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | REFRESCO BEVERAGES UK LIMITED |
|---|---|---|
| Company Number | : | 00161079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Secretary | 11 November 2013 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 01 July 2022 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 01 January 2023 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 01 July 2022 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 11 November 2013 | Active |
| 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands, | Corporate Director | 11 November 2013 | Active |
| 16, Hans Road, London, United Kingdom, SW3 1RT | Corporate Secretary | - | Active |
| 3 Westfield Lawn, Burnham On Sea, TA8 2DN | Director | 02 November 1999 | Active |
| Grange Cottage London Road, Hartley Wintney, Hook, RG27 8RR | Director | 23 October 1995 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 07 September 1998 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 21 September 1999 | Active |
| 14 Franklin Close, London, N20 9QG | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 06 March 1989 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 11 November 2013 | Active |
| Garden Flat 12 Strathray Gardens, London, NW3 4NY | Director | - | Active |
| 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 28 August 1998 | Active |
| 14 Quayside, Bridgwater, TA6 3TA | Director | 01 June 1998 | Active |
| 18 Rowanbank Gardens, Broughty Ferry, Dundee, DD5 2JW | Director | - | Active |
| 5 Bedwin Close, Portishead, Bristol, BS20 8BY | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 29 January 2001 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 22 February 2022 | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 16 February 2021 | Active |
| Longbourn House, Halse, Taunton, TA4 3AF | Director | - | Active |
| Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ | Director | 18 September 2002 | Active |
| 34 The Custom House, Redcliff Backs, Bristol, BS1 6NE | Director | 18 September 2002 | Active |
| Tithe Barn, Hatchgate Close, Cold Ash, Thatcham, RG18 9NY | Director | 02 November 1999 | Active |
| 7 The Lincolns, Marsh Lane, London, NW7 4PD | Director | - | Active |
| Flat 6 68 Greencroft Gardens, London, NW6 3JQ | Director | 01 August 1997 | Active |
| Mr Aart Cornelis Duijzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Citrus Grove, Side Ley, Derby, England, DE74 2FJ |
| Nature of control | : |
|
| Mr Johannes Henricus Wilhelmus Roelofs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Citrus Grove, Side Ley, Derby, England, DE74 2FJ |
| Nature of control | : |
|
| Gerber Emig Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citrus Grove, Sideley, Derby, England, DE74 2FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Address | Move registers to sail company with new address. | Download |
| 2023-08-21 | Address | Change sail address company with new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Change corporate director company with change date. | Download |
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