Refresco Beverages Uk Limited
00161079
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 01/07/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 9 other boards
director · Since 01/01/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
corporate director · Since 11/11/2013
Reg: 28098370 · THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE
Also on 2 other boards
Former
director · Resigned 28/10/1994
director · Resigned 25/04/1995
director · Resigned 31/07/1997
director · Resigned 22/12/1997
director · Resigned 11/02/1998
director · Resigned 02/03/1998
director · Resigned 21/08/1998
director · Resigned 31/08/1998
director · Resigned 30/06/1999
director · Resigned 31/07/1999
director · Resigned 22/02/2001
director · Resigned 05/05/2004
director · Resigned 28/03/2008
director · Resigned 24/12/2011
corporate secretary · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 11/11/2013
director · Resigned 22/02/2022
director · Resigned 15/04/2022
director · Resigned 01/07/2022
director · Resigned 01/01/2023
director · Resigned 01/02/2025
director · Resigned 01/02/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Gerber Emig Group Limited
Citrus Grove, Sideley, Derby, DE74 2FJ
Reg: 01697989 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Aart Cornelis Duijzer
Ceased 06/04/2016
Mr Johannes Henricus Wilhelmus Roelofs
Ceased 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT
COOPERATIEVE RABOBANK U.A. (AND ITS SECESSORS IN TITLE AND PERMITTED TRANSFEREES)
A P BANK LIMITED
Change History
Active
Private Limited Company
CITRUS GROVE SIDE LEY
DERBY