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TROPICANA UNITED KINGDOM LIMITED

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

This company is commonly known as Tropicana United Kingdom Limited. The company was founded 33 years ago and was given the registration number 02576034. The firm's registered office is in READING. You can find them at 450 South Oak Way, Green Park, Reading, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TROPICANA UNITED KINGDOM LIMITED
Company Number:02576034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:450 South Oak Way, Green Park, Reading, England, RG2 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary28 February 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director04 April 2005Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director01 February 2022Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director16 February 2023Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Secretary07 March 2013Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Secretary01 November 2007Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT

Secretary-Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Secretary04 November 2013Active
1600, Arlington Business Park, Theale, United Kingdom, RG7 4SA

Secretary15 January 2010Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary15 September 2020Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary17 January 2015Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

Secretary30 April 1994Active
85 Sussex Avenue, Isleworth, TW7 6LD

Secretary24 November 2000Active
35 Rectory Road, Beckenham, BR3 1HL

Secretary17 December 1998Active
6 Setter Combe, Warfield, RG42 2FD

Secretary26 May 2005Active
Old Dairy Barn, Monkton Lane, Marlow, SL7 3RF

Director31 March 2006Active
4 Clifton Gate, Hollywood Road, London, SW10 9XD

Director-Active
Tanglewood Oakwood Drive, East Horsley, Leatherhead, KT24 6QF

Director01 April 1997Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT

Director-Active
923 80th Street Nw, Bradenton 34209, Florida Usa,

Director01 April 1997Active
93 Rue Michel-Ange, Paris 75016, France,

Director-Active
5318 Siesta Cove Drive, Sarasota 34242, Florida, FOREIGN

Director01 April 1997Active
1 High Close, The Drive, Rickmansworth, WD3 4DZ

Director31 March 2006Active
6 Hickory Lane New Fairfield, Connecticutt, Usa,

Director01 May 2000Active
Greytiles, High Park Avenue, East Horsley, KT24 5DB

Director-Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director21 September 2001Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

Director30 April 1994Active
54 Riverside Drive Apt 12a, New York 10024-6509, Usa,

Director01 April 1997Active
Av Herbert Hoover 49, Brussels, Belgium, B1030

Director01 March 2000Active
54 Norcutt Road, Twickenham, TW2 6SR

Director11 April 2000Active
Tropicana Products Inc, 1001 13 Th Avenue East, Bradenton, Usa,

Director14 June 1999Active
1001 13th Avenue East, Bradenton, Usa, FL 34208

Director01 May 2000Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Director07 September 2012Active
599 Midland Avenue Unit 1-2, Rye 10580 New York, Usa, FOREIGN

Director01 April 1997Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director17 April 2014Active

People with Significant Control

Pepsico, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Pepsico, Inc, 700 Anderson Hill Road, Purchase, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-06-22Change of name

Certificate change of name company.

Download
2023-05-09Address

Change sail address company with new address.

Download
2023-03-01Officers

Appoint person secretary company with name date.

Download
2023-03-01Officers

Termination secretary company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-09-21Officers

Appoint person secretary company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Accounts

Accounts amended with accounts type full.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download

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