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PILSNER URQUELL INVESTMENTS B. V. (FC026214)

PILSNER URQUELL INVESTMENTS B. V. (FC026214) is an active UK company. incorporated on 1 August 2005. with registered office in Branch Registration. PILSNER URQUELL INVESTMENTS B. V. has been registered for 20 years. Current directors include BOUCHER, Timothy Montfort, TURNER, Stephen John.

Company Number
FC026214
Status
active
Type
oversea-company
Incorporated
1 August 2005
Age
20 years
Address
Branch Registration
Directors
BOUCHER, Timothy Montfort, TURNER, Stephen John

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PILSNER URQUELL INVESTMENTS B. V.

PILSNER URQUELL INVESTMENTS B. V. is an active company incorporated on 1 August 2005 with the registered office located in Branch Registration. PILSNER URQUELL INVESTMENTS B. V. was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

FC026214

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 1 August 2005

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 March 2016 (10 years ago)
Submitted on 16 January 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Branch Registration Refer To Parent Registry , ,

Timeline

No significant events found

Capital Table
People

Officers

16

2 Active
14 Resigned

BOUCHER, Timothy Montfort

Active
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 05 Jul 2017

TURNER, Stephen John

Active
Church Street West, WokingGU21 6HS
Born May 1966
Director
Appointed 28 Jul 2017

BALCHIN, Victoria Jane

Resigned
Church Street West, WokingGU21 5HS
Born April 1974
Director
Appointed 01 Sept 2014
Resigned 05 Jun 2017

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007

DILLICAR, Dale

Resigned
Church Street West, WokingGU21 6HS
Born November 1974
Director
Appointed 01 Sept 2008
Resigned 01 Oct 2012

HENDRIKSEN, Reinier Frans

Resigned
Teylingerhorstlaan 6, 2244 Em
Born July 1939
Director
Appointed 02 Jan 2008
Resigned 30 Jun 2008

HENDRIKSEN, Reinier Frans

Resigned
Teylingerhorstlaan 6, 2244 Em
Born July 1939
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007

HOLMES, Emma Jane

Resigned
Church Street West, WokingGU21 6HS
Born January 1966
Director
Appointed 01 Sept 2008
Resigned 16 Dec 2016

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HT
Born November 1959
Director
Appointed 05 Jul 2017
Resigned 28 Jul 2017

MACKAY, Ernest Arthur Graham

Resigned
The Old Rectory, West TytherleySP5 1NF
Born July 1949
Director
Appointed 09 Sept 2005
Resigned 01 Sept 2008

MCADAM, Stephen Frederick

Resigned
Storrington, BeaconsfieldHP9 2DJ
Born July 1953
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007

NEL, Johann

Resigned
25 Matiere Place, LondonSW5 9BY
Born December 1956
Director
Appointed 09 Sept 2005
Resigned 01 Aug 2007

SHAPIRO, Stephen Victor

Resigned
Church Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 01 Sept 2008
Resigned 08 Oct 2016

TURNER, Stephen John

Resigned
Church Street West, WokingGU21 6HS
Born May 1966
Director
Appointed 01 Sept 2008
Resigned 05 Jul 2017

VIDELO, Stephanie Ruth

Resigned
Church Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 01 Sept 2008
Resigned 04 Aug 2014

WYMAN, Malcolm Ian

Resigned
31 Abbots Drive, Virginia WaterGU25 4SE
Born August 1946
Director
Appointed 09 Sept 2005
Resigned 01 Sept 2008
Fundings
Financials
Latest Activities

Filing History

56

Termination Person Director Overseas Company With Name Termination Date
27 September 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
27 September 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 August 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 August 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2017
OSAP01OSAP01
Termination Person Authorised Overseas Company
16 January 2017
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
16 January 2017
OSAP07OSAP07
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
16 January 2017
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
19 December 2016
OSCH01OSCH01
Termination Person Director Overseas Company With Name Termination Date
28 November 2016
OSTM01OSTM01
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
21 October 2014
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
21 October 2014
OSAP01OSAP01
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Person Director Overseas Company With Name
25 October 2012
OSTM01OSTM01
Accounts With Accounts Type Full
21 December 2011
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
28 February 2011
OSCH03OSCH03
Accounts With Accounts Type Full
24 November 2010
AAAnnual Accounts
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
20 October 2009
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 October 2009
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 October 2009
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 October 2009
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 October 2009
OSCH03OSCH03
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 2009
AAAnnual Accounts
Legacy
16 December 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR4BR4
Legacy
15 October 2008
BR6BR6
Legacy
15 October 2008
BR6BR6
Legacy
15 October 2008
BR6BR6
Legacy
15 October 2008
BR6BR6
Legacy
10 February 2008
BR4BR4
Legacy
9 December 2007
BR4BR4
Legacy
9 December 2007
BR4BR4
Legacy
9 December 2007
BR4BR4
Legacy
9 December 2007
BR4BR4
Accounts With Accounts Type Full
1 December 2007
AAAnnual Accounts
Accounts With Accounts Type Full
23 February 2006
AAAnnual Accounts
Legacy
9 September 2005
BR1-PARBR1-PAR
Legacy
9 September 2005
BR1-PARBR1-PAR
Legacy
9 September 2005
BR1-BCHBR1-BCH
Legacy
9 September 2005
BR1BR1