SUNFRESH SOFT DRINKS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
SUNFRESH SOFT DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
SUNFRESH SOFT DRINKS LIMITED was incorporated 98 years ago on 18/09/1925 and has the registered number: 00208476. The accounts status is DORMANT.
SUNFRESH SOFT DRINKS LIMITED was incorporated 98 years ago on 18/09/1925 and has the registered number: 00208476. The accounts status is DORMANT.
SUNFRESH SOFT DRINKS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2022 | 11/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA CLARE THOMAS | Nov 1974 | British | Director | 2013-10-01 | CURRENT |
| JUDITH MOORE | Secretary | 2017-12-27 | CURRENT | ||
| MS ROSEMARY JOANNE WILSON | Sep 1975 | British | Director | 2019-09-12 | CURRENT |
| MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Director | 2011-03-28 UNTIL 2012-09-14 | RESIGNED |
| MICHAEL ANTON UTTERIDGE | Oct 1943 | British | Director | 1992-05-01 UNTIL 1998-10-07 | RESIGNED |
| MR DAVID BUCKBY | Apr 1950 | Other | Secretary | 1992-05-14 UNTIL 2006-04-14 | RESIGNED |
| LAURA ANN MARIA HIGGINS | Secretary | 2016-01-27 UNTIL 2017-12-27 | RESIGNED | ||
| MR DEWI BRYCHAN JOHN PRICE | Aug 1955 | British | Secretary | 2006-04-14 UNTIL 2010-06-25 | RESIGNED |
| MRS VANESSA MARGARET LEWIS CAMACHO | Secretary | 2010-06-25 UNTIL 2016-01-27 | RESIGNED | ||
| MICHAEL ROGERS | Dec 1951 | British | Secretary | RESIGNED | |
| MR PETER SIMON LITHERLAND | Mar 1964 | British | Director | 2013-02-26 UNTIL 2021-09-20 | RESIGNED |
| MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2012-10-01 UNTIL 2015-12-18 | RESIGNED |
| RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 1998-10-07 UNTIL 1999-06-18 | RESIGNED |
| MR. STEPHEN JOHN DAVIES | Aug 1947 | British | Director | RESIGNED | |
| MR JOHN MICHAEL GIBNEY | British | Director | 1999-07-01 UNTIL 2015-11-25 | RESIGNED | |
| MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2003-12-31 UNTIL 2013-02-26 | RESIGNED |
| MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2015-11-25 UNTIL 2019-03-31 | RESIGNED |
| JAMES WALKER ANGLES | Dec 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Britvic Soft Drinks Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |