SCHWEPPES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SCHWEPPES INTERNATIONAL LIMITED
COMPANY NUMBER
00191968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
17/08/1923
(101 years and 4 months old)
WEBSITE
https://www.silbrands.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1923
31/12/1978
SCHWEPPES (OVERSEAS) LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGINA SCHWEPPES HOLDING BV | N/A | N/A |
| SCHWEPPES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jeroen Abraham Johannes Dees (932960604) Appointed |
| 21/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Alina Nickolson (932311369) Appointed |
Credit Risk Overview
Want to learn more about SCHWEPPES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHWEPPES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHWEPPES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jeroen Abraham Johannes Dees (932960604) Appointed |
| 21/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Alina Nickolson (932311369) Appointed |
| 15/05/2024 | Alexis Andre W Daems (927472059) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Frank Suijver (931869810) Appointed |
| 17/01/2024 | Catarina Isabel Da Silva Dinis Bijlard (925830029) has left the board |
| 17/01/2024 | Diego De Blas Bravo (914764838) has left the board |
| 13/06/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | Patrick David Blake (925144608) has left the board |
| 17/11/2022 | New Board Member Conor John Brew (930229061) Appointed |
| 17/11/2022 | New Board Member Francois Lucien Bazini (930229117) Appointed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Sota Fujikawa (929767845) Appointed |
| 05/07/2022 | Tsutomu Santoki (928837888) has left the board |
| 05/07/2022 | Cesar Vicente Vargas Martin (927221961) has left the board |
| 28/02/2022 | New Board Member Kelly Daniele Crouch (929292375) Appointed |
| 25/02/2022 | New Board Member Vincent Guy Meron (929287400) Appointed |
| 19/10/2021 | New Board Member Tsutomu Santoki (928837888) Appointed |
| 19/10/2021 | New Board Member Tsutomu Santoki (928837888) Appointed |
| 14/10/2021 | Jonathan Mark Roberts (920227394) has left the board |
| 14/10/2021 | Toby Peter McKeever (926312738) has left the board |
| 11/10/2021 | Sylvie, Claire, Suzanne, Marie Bouvet Ep. Toole (920417184) has left the board |
| 08/10/2021 | Roberto Vanin (928500063) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Alexis Andre W Daems (927472059) Appointed |
| 11/09/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Cesar Vicente Vargas Martin (927221961) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Jaime Antonio Mussons Freixas (913458032) has left the board |
| 06/02/2020 | Tetsu Tanaka (920230707) has left the board |
| 09/10/2019 | Tsutomu Santoki (925830032) has left the board |
| 09/10/2019 | New Board Member Toby Peter McKeever (926312738) Appointed |
| 23/07/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Catarina Isabel Da Silva Dinis Bijlard (925830029) Appointed |
| 13/05/2019 | New Board Member Tsutomu Santoki (925830032) Appointed |
| 10/05/2019 | Louis-Francois Amand Gombert (922936398) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Patrick David Blake (925144608) Appointed |
| 11/10/2018 | Koichi Kitagawa (920241146) has left the board |
| 11/10/2018 | New Board Member Louis-Francois Amand Gombert (922936398) Appointed |
| 11/10/2018 | Tsutomu Santoki (922538901) has left the board |
| 07/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 27/02/2017 | Nicolas Le Morvan (920280032) has left the board |
| 27/02/2017 | New Board Member Tsutomu Santoki (922538901) Appointed |
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