This company is commonly known as Schweppes International Limited. The company was founded 100 years ago and was given the registration number 00191968. The firm's registered office is in . You can find them at 7 Albemarle Street, London, , . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | SCHWEPPES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00191968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1923 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 06 March 2006 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 September 2022 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 August 2022 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 February 2022 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 15 May 2020 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 March 2022 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 February 2022 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 October 2008 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 January 2024 | Active |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Secretary | 02 December 2005 | Active |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Secretary | 30 July 1999 | Active |
| 24 Dalmally Road, Croydon, CR0 6LS | Secretary | 22 February 2005 | Active |
| 3 The Green, Horton Cum Studley, Oxford, OX33 1AE | Secretary | - | Active |
| H W Mesdaglaan 13, Heemstede 2102 Bb, Netherlands, | Secretary | 02 February 2006 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 17 March 2008 | Active |
| De Vriendschap 37, Amstelveen, Netherlands, | Director | 03 December 2002 | Active |
| 6 Doral Court, Stonebriar Village Development, Frisco, Usa, 75034 | Director | 26 June 1996 | Active |
| Valkenerslaan 196, Breda, 4834 Cm, Netherlands, | Director | 26 March 1999 | Active |
| 7 Beechpark Way, Watford, WD1 3TY | Director | 16 April 1997 | Active |
| 9 Croft Lane, Letchworth, SG6 1AS | Director | 16 April 1997 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 October 2018 | Active |
| 89 Rue Boileau, Paris 75016, France, | Director | 17 March 2008 | Active |
| Eemesserweg 22, Blaricum, The Netherlands, 1261 HG | Director | 26 March 1999 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 January 2016 | Active |
| 42 Charter Oak Drive, Wilton, Connecticut, Usa, | Director | - | Active |
| 4 Auburn Grove, Malahide, IRISH | Director | - | Active |
| 183 Euston Road, London, NW1 2BE | Director | - | Active |
| 4004 Morning Glory Lane, Plano, Usa, TX 75093 | Director | 16 December 1992 | Active |
| Austen Wood, Lewins Road, Gerrards Cross, SL9 8SA | Director | - | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 April 2019 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 May 2015 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 03 June 2014 | Active |
| 4 Rue Alfred Laurent, 92100 Boulogne, France, | Director | 25 August 1993 | Active |
| The Moorings, Greenfield Road Sutton, Dublin 13, IRISH | Director | - | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 01 July 2011 | Active |
| Suntory Beverage & Food Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 9/10f, Tokyo Square Garden, 3-1-1, Tokyo, Japan, 104 0031 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-05-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Termination director company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.