CARLSBERG GB LIMITED
Overview
| Company Name | CARLSBERG GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02537213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLSBERG GB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARLSBERG GB LIMITED located?
| Registered Office Address | Marston's House Brewery Road WV1 4JT Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLSBERG GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLSBERG (UK) LIMITED | Oct 15, 1990 | Oct 15, 1990 |
| PRIZEMERGE LIMITED | Sep 05, 1990 | Sep 05, 1990 |
What are the latest accounts for CARLSBERG GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CARLSBERG GB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on Nov 15, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Davies as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Tomasz Wojciech Blawat as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Tomasz Wojciech Blawat as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Julian Akhtar Karim Momen as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Adam Stubbs as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Nicola Hale as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||
legacy | 36 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Antony David Watson as a director on Jul 15, 2016 | 2 pages | TM01 | ||||||
Appointment of Mr Antony David Watson as a director on Jan 22, 2016 | 3 pages | AP01 | ||||||
Termination of appointment of Darran Britton as a director on Jan 22, 2016 | 2 pages | TM01 | ||||||
Who are the officers of CARLSBERG GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | Upthorpe GL11 5HR Cam Upper Upthorpe Farm Gloucestershire | British | 131686350001 | ||||||
| DAVIES, Paul Thomas | Director | Brewery Road WV1 4JT Wolverhampton Marston's House England | England | British | 278248120001 | |||||
| STUBBS, Adam | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 245320230001 | |||||
| DEAN, Morag | Secretary | 43 Edgehill Drive NN11 0GR Daventry Northamptonshire | British | 62459860002 | ||||||
| DEAN, Morag | Secretary | 43 Edgehill Drive NN11 0GR Daventry Northamptonshire | British | 62459860002 | ||||||
| ENDICOTT, Peter | Secretary | 54 Conyngham Road NN3 9TA Northampton Northamptonshire | England | 51446580001 | ||||||
| OWEN, Mark Christopher | Secretary | Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire | British | 131616900001 | ||||||
| RAASCHOU-NIELSEN, Agnete | Secretary | Hauchsvej 8 Frederiksberg C 1825 Denmark | Danish | 49720280001 | ||||||
| THOEGERSEN, Hardy | Secretary | The Stables Great Brington NN7 4HZ Northampton Northamptonshire | British | 19243930001 | ||||||
| THOMAS, William Arnold | Secretary | 14 Oakhill Drive AL6 9NW Welwyn Hertfordshire | British | 392480001 | ||||||
| WALL, Jon | Secretary | 18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire | British | 109820090001 | ||||||
| WHIFFEN, Stephen John | Secretary | Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire | British | 74022190003 | ||||||
| BLAWAT, Tomasz Wojciech | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire | Poland | Polish | 256115060001 | |||||
| BRITTON, Darran | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | United Kingdom | British | 109834360001 | |||||
| CASWELL, Andrew Michael | Director | Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire | United Kingdom | British | 79752420002 | |||||
| CLYDESDALE, Douglas Alexander | Director | 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex | United Kingdom | British | 57012910001 | |||||
| DINESEN, Ebbe | Director | Victoria House NN9 5AL Hardwick Northamptonshire | England | Danish | 33016340002 | |||||
| DINESEN, Ebbe | Director | The Old House Harlestone NN7 4EN Northampton Northants | Danish | 33016340001 | ||||||
| FELLMAN, Lars Jakob | Director | Lyne Cottages Well Lane NN6 8PZ Guilsborough Northamptonshire | Finnish | 97004240001 | ||||||
| GLAMANN, Kristof, Professor | Director | Hc Andersens Boulevard 35 Dk 1553 Copehagen V Denmark | Danish | 32821160001 | ||||||
| HALE, Nicola | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 261912990001 | |||||
| IUUL, Michael Christian Stig | Director | 35 Crown Reach 145 Grosvenor Road SW1V 3JU London | Danish | 5031600003 | ||||||
| LOUSADA, James David | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 152222000001 | |||||
| MOMEN, Julian Akhtar Karim | Director | 140 Bridge Street Northampton NN1 1PZ Northamptonshire | England | British | 51784930002 | |||||
| PAULSEN, Walther Vishof | Director | Aalekaeret 18 3450 Alleroed Denmark | Danish | 39572660001 | ||||||
| POVEY, Colin | Director | The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire | England | British | 44154850002 | |||||
| RAASCHOU-NIELSEN, Agnete | Director | Hauchsvej 8 Frederiksberg C 1825 Denmark | Danish | 49720280001 | ||||||
| SHEPS, Isaac, Dr | Director | 120 Whitfield Road W1T 5EG London Flat 5 | England | Israeli Romanian | 134710350001 | |||||
| SLAY, Benet Dunstan | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 117574360001 | |||||
| SVANHOLM, Poul Johan | Director | Vesterfaelledvej 100 Copenhagen V Dk1799 Denmark | Danish | 24157100001 | ||||||
| UTTRUP, Morten Lambaek | Director | Collinsgade 4 Copenhagen FOREIGN 2100 Denmark | Danish | 72327560001 | ||||||
| VESTERGAARD, Lars | Director | Church Street NN12 8NB Pattishall Cherry Cottage Northamptonshire | Denmark | Danish | 136161040001 | |||||
| WATSON, Antony David | Director | Bridge Street NN1 1PZ Northampton 140 Northamptonshire England | England | British | 193016350001 |
Who are the persons with significant control of CARLSBERG GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlsberg A/S | Aug 29, 2016 | Ny Carlsberg Vej 1799 Copenhagen V 100 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARLSBERG GB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0