REFRESCO NELSON (HOLDINGS) LIMITED - DERBY
Company Profile | Company Filings |
Overview
REFRESCO NELSON (HOLDINGS) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
REFRESCO NELSON (HOLDINGS) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464429. The accounts status is DORMANT.
REFRESCO NELSON (HOLDINGS) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464429. The accounts status is DORMANT.
REFRESCO NELSON (HOLDINGS) LIMITED - DERBY
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 | 31/12/2021 |
Registered Office
CITRUS GROVE
DERBY
DE74 2FJ
This Company Originates in : United Kingdom
Previous trading names include:
COTT NELSON (HOLDINGS) LIMITED (until 22/05/2018)
COTT NELSON (HOLDINGS) LIMITED (until 22/05/2018)
MACAW (HOLDINGS) LIMITED (until 30/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2021 | 28/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN ABRAHAM PIENAAR | Jun 1974 | Dutch | Director | 2021-02-16 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-08 | CURRENT | ||
DAVID JOHN SAINT | Nov 1964 | British | Director | 2018-06-18 | CURRENT |
MR GREGORY LEITER | Feb 1958 | United States | Director | 2009-08-01 UNTIL 2015-08-14 | RESIGNED |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 2007-10-01 UNTIL 2008-09-01 | RESIGNED |
MARTYN CRAIG ROSE | May 1948 | British | Director | 1999-05-06 UNTIL 2005-08-10 | RESIGNED |
B CLYDE PRESLAR | Jul 1954 | American | Director | 2006-07-10 UNTIL 2006-12-01 | RESIGNED |
GEORGE JONATHAN FOSTER | May 1961 | British | Director | 1998-02-20 UNTIL 2005-08-10 | RESIGNED |
ANDREW DOUGLAS STUART JOYNSON | Jun 1965 | British | Director | 2008-09-01 UNTIL 2010-04-01 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 UNTIL 2018-01-30 | RESIGNED |
STEVEN KITCHING | Feb 1964 | British | Director | 2008-09-01 UNTIL 2013-06-10 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2015-12-01 UNTIL 2018-06-18 | RESIGNED |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2013-09-04 UNTIL 2016-03-31 | RESIGNED |
DAVID ROBERT MAIN | Aug 1964 | Director | 2005-08-10 UNTIL 2007-03-08 | RESIGNED | |
MR ROBERT ANDREW MASON | Mar 1958 | British | Director | 2008-01-07 UNTIL 2009-01-16 | RESIGNED |
MR ANDREW JAMES MURFIN | Oct 1960 | British | Director | 2005-08-10 UNTIL 2006-08-01 | RESIGNED |
DAVID ROBERT MAIN | Aug 1964 | Secretary | 2005-08-10 UNTIL 2007-03-08 | RESIGNED | |
GEORGE JONATHAN FOSTER | May 1961 | British | Secretary | 2005-04-29 UNTIL 2005-08-10 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2009-09-14 UNTIL 2016-12-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1998-02-20 | RESIGNED | ||
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 UNTIL 2018-01-30 | RESIGNED |
MR STEPHEN CORBY | Jun 1972 | British | Director | 2013-06-11 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW JAMES CAWTHRAY | Jul 1957 | British | Director | 1998-02-20 UNTIL 2005-08-10 | RESIGNED |
CATHERINE MARIE HELEN BRENNAN | Dec 1957 | Canadian | Director | 2008-09-01 UNTIL 2009-07-29 | RESIGNED |
JOHN ROBERT BOARD | Aug 1945 | British | Director | 1998-02-20 UNTIL 2003-01-27 | RESIGNED |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2015-08-14 UNTIL 2018-01-30 | RESIGNED |
COLIN WALKER | Nov 1957 | Canadian | Director | 2006-07-10 UNTIL 2006-08-01 | RESIGNED |
MR NICHOLAS EDWARD WHITLEY | Jun 1971 | British | Director | 2006-01-01 UNTIL 2007-10-19 | RESIGNED |
WYNN A WILLARD | Apr 1958 | Usa | Director | 2006-12-04 UNTIL 2008-02-01 | RESIGNED |
MR MICHAEL JOHN TURNER | Sep 1952 | British | Director | 2007-03-08 UNTIL 2013-09-04 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-02-20 UNTIL 2002-01-31 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2005-04-22 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-12 UNTIL 1998-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refresco Drinks Uk Limited | 2016-04-06 | Derby | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED | 2016-05-27 | 02-01-2016 | £162,669 equity |
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED | 2015-09-25 | 31-12-2014 | £162,669 equity |
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED | 2014-09-18 | 28-12-2013 | £162,669 equity |