SCOTTISH & NEWCASTLE INDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTTISH & NEWCASTLE INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTTISH & NEWCASTLE INDIA LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043809. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH & NEWCASTLE INDIA LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043809. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH & NEWCASTLE INDIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Previous trading names include:
COURAGE BREWERIES LIMITED (until 17/12/2004)
COURAGE BREWERIES LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 | CURRENT |
MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2022-09-26 | CURRENT |
MRS ANNE LOUISE OLIVER | British | Director | 2009-01-23 UNTIL 2014-10-06 | RESIGNED | |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1995-06-21 UNTIL 2002-04-26 | RESIGNED | |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-16 UNTIL 2014-10-06 | RESIGNED | |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2009-09-25 UNTIL 2011-11-03 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2022-08-15 | RESIGNED |
MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2005-12-13 | RESIGNED |
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 UNTIL 2023-10-01 | RESIGNED |
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 1999-04-14 UNTIL 2000-02-28 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1995-06-21 UNTIL 1999-04-14 | RESIGNED |
MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-23 UNTIL 2011-08-29 | RESIGNED |
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 UNTIL 2009-02-20 | RESIGNED | ||
JOHN LAURIE | Sep 1945 | British | Director | 2004-12-14 UNTIL 2005-09-06 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2004-12-14 UNTIL 2008-04-28 | RESIGNED |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2004-12-14 UNTIL 2005-12-13 | RESIGNED | |
JOHN SIMON HUNT | Apr 1963 | British | Director | 2004-12-14 UNTIL 2009-01-23 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Director | 1995-06-21 UNTIL 2002-04-26 | RESIGNED | |
MR DAVID RICHARD HAZELWOOD | May 1946 | British | Director | 2008-04-28 UNTIL 2008-04-28 | RESIGNED |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-10 UNTIL 1995-06-21 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish & Newcastle Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |