CARLSBERG MARSTON'S LIMITED
Active - Accounts Filed
General Information
NAME
CARLSBERG MARSTON'S LIMITED
COMPANY NUMBER
12577732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
29/04/2020
(4 years and 6 months old)
WEBSITE
https://www.carlsbergmarstons.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2020
31/01/2022
CARLSBERG MARSTON'S BREWING COMPANY LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JT
Marston's House Brewery Road
Wolverhampton
WV1 4JT
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Graham James Fewkes (928025662) has left the board |
| 05/09/2024 | New Board Member Soren Brink (932673692) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLSBERG MARSTON'S 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 MARSTON'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG MARSTON'S 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/11/2020 - Present (4years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
03/10/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 6 |
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 |
|---|---|
| 05/09/2024 | Graham James Fewkes (928025662) has left the board |
| 05/09/2024 | New Board Member Soren Brink (932673692) Appointed |
| 28/08/2024 | New Accounts filed |
| 06/08/2024 | Hayleigh Lupino (920782695) has left the board |
| 06/08/2024 | Justin Mark Platt (931828452) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Justin Mark Platt (931828452) Appointed |
| 15/01/2024 | New Board Member Justin Mark Platt (920094943) Appointed |
| 29/11/2023 | Andrew Andonis Andrea (913738312) has left the board |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 18/10/2021 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 11/10/2021 | Ralph Graham Findlay (912989740) has left the board |
| 11/10/2021 | New Board Member Andrew Andonis Andrea (928809446) Appointed |
| 24/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Graham James Fewkes (928025662) Appointed |
| 15/01/2021 | New Board Member Paul Thomas Davies (927824812) Appointed |
| 25/11/2020 | Paul Thomas Davies (927664110) has left the board |
| 25/11/2020 | Ralph Graham Findlay (927622518) has left the board |
| 25/11/2020 | New Board Member Paul Thomas Davies (927661299) Appointed |
| 25/11/2020 | New Board Member Ralph Graham Findlay (927312262) Appointed |
| 19/11/2020 | Tomasz Wojciech Blawat (926974417) has left the board |
| 19/11/2020 | New Board Member Paul Thomas Davies (927664110) Appointed |
| 10/11/2020 | New Board Member Ralph Graham Findley (927622518) Appointed |
| 10/11/2020 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 10/11/2020 | New Board Member Anna Cecilia Gunnarsson Lundgren (927622517) Appointed |
| 10/11/2020 | New Board Member Jacek Krzysztof Pastuszka (927622630) Appointed |
| 09/11/2020 | Adam Stubbs (924532023) has left the board |
| 03/11/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Tomasz Wojciech Blawat (926974417) Appointed |
| 19/05/2020 | New Board Member Adam Stubbs (924532023) Appointed |
| 19/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Company Secretary Jeremy Robert Brown (926974373) Appointed |
| 19/05/2020 | Lyn Bond (922519511) has left the board |
| 19/01/1970 | New Board Member Ralph Graham Findlay (912989740) Appointed |
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