BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
Overview
| Company Name | BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09265571 |
| 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 BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on Jul 15, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Rosemary Joanne Wilson as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Mathew James Dunn as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||||||||||
Appointment of Judith Moore as a secretary on Dec 27, 2017 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Laura Ann Maria Higgins as a secretary on Dec 27, 2017 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Britvic International Investments Limited as a person with significant control on Oct 15, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||||||||||
Secretary's details changed for Laura Ann Maria Knight on Dec 30, 2016 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Judith | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 241844130001 | |||||||
| THOMAS, Alexandra Clare | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | General Counsel And Company Se | 181954850001 | ||||
| WILSON, Rosemary Joanne | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Accountant | 218935570001 | ||||
| HIGGINS, Laura Ann Maria | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 204672520002 | |||||||
| LEWIS CAMACHO, Vanessa Margaret | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 191820100001 | |||||||
| DUNN, Mathew James | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | Chief Financial Officer | 257779620002 | ||||
| GIBNEY, John Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | Chief Financial Officer | 65178110002 | ||||
| SPREADBURY, Andrew David | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Chartered Accountant | 173218450002 |
Who are the persons with significant control of BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britvic International Investments Limited | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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