BRITVIC PENSIONS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BRITVIC PENSIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC PENSIONS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493371. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITVIC PENSIONS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493371. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITVIC PENSIONS LIMITED - HEMEL HEMPSTEAD
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2016-11-14 | CURRENT | ||
ANGUS FERGUSON CAMPBELL | Jul 1950 | British | Director | 2011-06-13 | CURRENT |
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2017-12-04 | CURRENT | ||
SIMON FREDERICK CROSBY | Secretary | 2016-10-28 | CURRENT | ||
ZARINA SABIR | Oct 1980 | British | Director | 2024-03-28 | CURRENT |
MR NICHOLAS GRANT JONES | Mar 1973 | British | Director | 2020-10-14 | CURRENT |
PETER JOHN MURCH | Jun 1951 | British | Director | 2003-04-14 | CURRENT |
MR JAMES HENRY READE | Nov 1965 | British | Director | 2003-04-14 UNTIL 2011-06-13 | RESIGNED |
MR IAN PETER MAUNDER | Jun 1965 | British | Director | 2011-06-13 UNTIL 2012-03-20 | RESIGNED |
MR RUPEN SHAH | Jul 1974 | British | Director | 2013-04-01 UNTIL 2016-05-20 | RESIGNED |
MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | 2003-04-14 UNTIL 2003-12-31 | RESIGNED |
MR JOHN CHRISTOPHER HOPE | Dec 1952 | British | Director | 2009-09-15 UNTIL 2012-11-09 | RESIGNED |
KEITH WALTER | Nov 1950 | British | Director | 2003-01-30 UNTIL 2018-12-20 | RESIGNED |
MR THOMAS SMETHERS | Oct 1973 | British | Director | 2021-03-26 UNTIL 2023-07-04 | RESIGNED |
DAVID MICHAEL STIBBS | Oct 1979 | British | Director | 2017-11-08 UNTIL 2021-03-26 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2011-06-13 UNTIL 2012-09-14 | RESIGNED | |
ANNA SMITH | British | Secretary | 2003-01-27 UNTIL 2004-02-29 | RESIGNED | |
KAREN CATHERINE GRANT | British | Secretary | 2007-04-01 UNTIL 2010-10-13 | RESIGNED | |
MR MICHAEL STEWART MOUNTFORD | Mar 1951 | British | Secretary | 2004-03-01 UNTIL 2007-04-01 | RESIGNED |
MR DINESH CHIMANLAL VISAVADIA | Secretary | 2014-02-28 UNTIL 2016-10-28 | RESIGNED | ||
VANESSA MARGARET CAMACHO | British | Secretary | 2010-10-13 UNTIL 2011-03-18 | RESIGNED | |
MR DAVID IAN ROBERTS | Secretary | 2011-03-18 UNTIL 2014-02-28 | RESIGNED | ||
BESTRUSTEES LIMITED | Corporate Director | 2008-09-01 UNTIL 2017-12-19 | RESIGNED | ||
JOHN ROBERT ARMSTRONG | Jun 1970 | British | Director | 2012-03-20 UNTIL 2016-02-25 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2003-01-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2003-01-30 | RESIGNED | ||
MR MICHAEL PAUL CLEMENTS | Apr 1956 | British | Director | 2003-09-24 UNTIL 2007-09-30 | RESIGNED |
ANDREW JOHN CHESTERS | Jun 1966 | British | Director | 2004-04-01 UNTIL 2010-03-12 | RESIGNED |
ANGUS FERGUSON CAMPBELL | Jul 1950 | British | Director | 2003-09-24 UNTIL 2010-12-26 | RESIGNED |
LAURA BRYANT | Oct 1975 | British | Director | 2023-07-04 UNTIL 2024-03-28 | RESIGNED |
MR JAMES CHARLES ROGER BOYD | Jan 1947 | British | Director | 2003-01-30 UNTIL 2008-09-11 | RESIGNED |
MR MARK BARRY LINDON ALLEN | Oct 1962 | British | Director | 2016-02-25 UNTIL 2016-05-20 | RESIGNED |
MR DOUGLAS JOHN FROST | Nov 1964 | British | Director | 2004-12-01 UNTIL 2016-02-25 | RESIGNED |
ZSOFIA ANNA PATERSON | Mar 1985 | British | Director | 2016-05-20 UNTIL 2017-11-08 | RESIGNED |
MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2003-04-14 UNTIL 2004-04-01 | RESIGNED |
MR DAVID ESLICK | Mar 1969 | British | Director | 2007-09-30 UNTIL 2017-11-30 | RESIGNED |
MR TREVOR JONES | Jul 1947 | British | Director | 2003-01-30 UNTIL 2009-04-30 | RESIGNED |
FRANCOIS JOHANNES JANSE VAN RENSBURG | Oct 1974 | British/South African(Duel Nationality) | Director | 2016-05-20 UNTIL 2017-04-21 | RESIGNED |
MR HAROLD LEWIS | May 1952 | British | Director | 2013-06-01 UNTIL 2017-12-19 | RESIGNED |
REBECCA LONSDALE | Aug 1975 | British | Director | 2016-02-25 UNTIL 2020-08-21 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2003-01-30 | RESIGNED | ||
CRAIG NIGEL MARKS | Aug 1972 | British | Director | 2010-03-12 UNTIL 2011-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britannia Soft Drinks Limited | 2016-07-15 | Hemel Hempstead | Ownership of shares 75 to 100 percent |