PILSNER URQUELL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PILSNER URQUELL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PILSNER URQUELL COMPANY LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02688496. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2020.

PILSNER URQUELL COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2019 22/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
STEPHEN JOHN TURNER May 1966 British Director 2017-09-29 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
DEBORAH ELIZABETH RUSSELL May 1954 British Secretary 2006-08-18 UNTIL 2006-11-03 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2003-09-22 UNTIL 2016-10-08 RESIGNED
TOMAS CHYTIL Jul 1970 Czech Director 1998-06-01 UNTIL 2000-12-31 RESIGNED
VLADMIR PERINA Aug 1952 Czech Director 1996-05-23 UNTIL 1998-06-01 RESIGNED
MARK PHILIP LUCE Dec 1958 British Director 2001-02-09 UNTIL 2003-09-22 RESIGNED
SARAH JANE WAINE Aug 1963 Secretary 2006-01-27 UNTIL 2006-08-18 RESIGNED
JILL ROBINSON Nov 1960 British Director 2001-02-09 UNTIL 2003-06-03 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 2006-12-12 UNTIL 2017-09-29 RESIGNED
VACLAV JERMAN Apr 1944 Czech Director 1996-05-23 UNTIL 1998-06-01 RESIGNED
TIMOTHY JAMES MOLONEY May 1955 British Secretary 1992-09-30 UNTIL 1996-05-23 RESIGNED
HOLLY LOUISE RICHARDS Jul 1979 British Secretary 2006-11-03 UNTIL 2006-12-12 RESIGNED
MR STEPHEN ANTHONY RAYNER Jul 1934 British Secretary 1996-05-23 UNTIL 2001-11-21 RESIGNED
GREGORY ERIC MARTIN Feb 1969 British Secretary 2005-09-26 UNTIL 2006-01-27 RESIGNED
URSULA LORRAINE SADKOWSKI Jan 1956 Secretary 2001-11-21 UNTIL 2005-09-26 RESIGNED
MR MIROSLAV SAROCH Oct 1932 Czech Director 1992-09-30 UNTIL 1996-05-23 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1992-02-13 UNTIL 1992-02-12 RESIGNED
JINDRICH STRUNC Aug 1947 Czech Director 1998-06-01 UNTIL 2003-09-22 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR CLIVE MALCOLM BOTTOMLEY Apr 1950 British Director 2004-01-07 UNTIL 2008-05-28 RESIGNED
RADEK HORNIK Nov 1970 Czech Director 1998-06-01 UNTIL 2003-09-22 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2016-12-02 UNTIL 2017-09-29 RESIGNED
WILLIAM WARNER Jul 1968 British Director 2008-09-10 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
MR GARY ALEXANDER WHITLIE Apr 1956 British Director 2003-09-22 UNTIL 2008-09-30 RESIGNED
JIRI VAJCNER Sep 1951 Czech Director 1996-09-01 UNTIL 1998-06-30 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1992-02-13 UNTIL 1992-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Sab Group Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GARDWELL LIMITED VIRGIN ISLANDS Dissolved... FULL None Supplied

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