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 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
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 |