CARLSBERG GB LIMITED
Company is dissolved
General Information
NAME
CARLSBERG GB LIMITED
COMPANY NUMBER
02537213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/1990
(34 years and 3 months old)
WEBSITE
www.carlsberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/10/1990
09/03/2004
CARLSBERG (UK) LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JT
Telephone: 01604668866
TPS: No
Marston's House Brewery Road
Wolverhampton
WV1 4JT
Carlsberg Brewery
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
Telephone: 668866
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 |
|---|---|---|
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 14/03/2024 | New Company Secretary Jeremy Robert Brown (913168635) Appointed |
| 14/03/2024 | New Board Member Paul Thomas Davies (927824812) Appointed |
Credit Risk Overview
Want to learn more about CARLSBERG GB 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 CARLSBERG GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG GB 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 |
|---|---|---|---|---|
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1929 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG AS | N/A | N/A |
| ACROSPIRES GMBH | N/A | N/A |
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
| LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LF BREWERY LTD | Non-Trading | View Report |
| TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
| LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 14/03/2024 | New Company Secretary Jeremy Robert Brown (913168635) Appointed |
| 14/03/2024 | New Board Member Paul Thomas Davies (927824812) Appointed |
| 14/03/2024 | New Board Member Adam Stubbs (924532023) Appointed |
| 26/05/2023 | New Board Member Paul Thomas Davies (927824812) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Paul Davies (927824812) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | Tomasz Wojciech Blawat (925612168) has left the board |
| 26/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 19/03/2019 | Tomasz Wojciech Blawat (925614498) has left the board |
| 19/03/2019 | New Board Member Tomasz Wojciech Blawat (925612168) Appointed |
| 12/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
| 12/03/2019 | New Board Member Tomasz Wojciech Blawat (925614498) Appointed |
| 10/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Adam Stubbs (924532023) Appointed |
| 28/06/2018 | Nicola Hale (919531154) has left the board |
| 14/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 22/07/2016 | Antony David Watson (919301635) has left the board |
| 17/03/2016 | New Board Member Antony David Watson (919301635) Appointed |
| 04/03/2016 | Darran Britton (910983436) has left the board |
| 04/03/2016 | New Board Member Nicola Hale (919531154) Appointed |
| 19/11/2015 | James David Lousada (915222200) has left the board |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 19/02/2014 | James David Lousada (918497273) has left the board |
| 19/02/2014 | New Board Member James David Lousada (915222200) Appointed |
| 12/02/2014 | Benet Dunstan Slay (911757436) has left the board |
| 12/02/2014 | New Board Member James David Lousada (918497273) Appointed |
| 09/10/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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