CCEP GROUP SERVICES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CCEP GROUP SERVICES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CCEP GROUP SERVICES LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819390. The accounts status is FULL and accounts are next due on 30/09/2024.
CCEP GROUP SERVICES LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819390. The accounts status is FULL and accounts are next due on 30/09/2024.
CCEP GROUP SERVICES LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PEMBERTON HOUSE
UXBRIDGE
UB8 1EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CCEP EQUIPMENT SERVICES LIMITED (until 01/11/2018)
CCEP EQUIPMENT SERVICES LIMITED (until 01/11/2018)
CCEP EQUIPMENT SERVICES LIMITED LIMITED (until 02/11/2016)
ENTERPRISES EQUIPMENT SERVICES LIMITED (until 01/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RAPHAEL | Mar 1967 | British | Director | 2018-10-30 | CURRENT |
MR RALF PETERS | Jun 1970 | German | Director | 2018-10-30 | CURRENT |
CIGDEM GURES ERDEN | Oct 1974 | British | Director | 2018-10-30 | CURRENT |
MRS LAUREN BROWN | Secretary | 2023-09-11 | CURRENT | ||
MR PAUL VAN REESCH | Feb 1976 | British | Director | 2018-10-30 UNTIL 2023-09-10 | RESIGNED |
RALF RUEHL | Dec 1959 | German | Director | 2018-10-30 UNTIL 2020-01-31 | RESIGNED |
FABIEN CLAIRE PHILIPPE LEONARD | Dec 1973 | Belgian | Director | 2013-12-18 UNTIL 2017-04-30 | RESIGNED |
MR NICHOLAS JOHN HEYWOOD COLLINS | Oct 1962 | British | Director | 2013-12-18 UNTIL 2016-07-20 | RESIGNED |
MS HUMA ALLANA | Nov 1975 | British | Director | 2017-05-02 UNTIL 2018-10-30 | RESIGNED |
MR PAUL VAN REESCH | Secretary | 2014-02-13 UNTIL 2017-05-02 | RESIGNED | ||
PAUL VAN REESCH | Secretary | 2018-10-30 UNTIL 2023-09-10 | RESIGNED | ||
MS HUMA ALLANA | Secretary | 2017-05-02 UNTIL 2018-10-30 | RESIGNED | ||
MR ED OWEN WALKER | Oct 1967 | British | Director | 2013-12-18 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bottling Holdings (Luxembourg) Sarl | 2016-04-06 - 2016-04-16 | Howald | Ownership of shares 75 to 100 percent | |
Bottling Holdings Europe Limited | 2016-04-06 | Uxbridge |
Voting rights 75 to 100 percent Right to appoint and remove directors |