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Summary

Contact details

Officers34

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 02, 2023

CARLSBERG GB LIMITED

Warning

is in process of liquidation on Jun 2, 2023

Private limited company

United Kingdom 05 Sep 1990 (34 years ago)

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Summary

NameCARLSBERG GB LIMITED
Historical names
  • CARLSBERG (UK) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02537213
Incorporation Date05 Sep 1990 (34 years ago) / 110 companies with the same date
Date dissolved07 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOLVERHAMPTON, MARSTON'S HOUSE, BREWERY ROAD, WV1 4JT

Officers

individual

IndividualUnited Kingdom

Carlsberg A/s

Person with significant control


Appointed on29 Aug 2016

individual

IndividualUnited Kingdom

Dinesen, Ebbe

Director


Appointed on01 Jan 1997

Resigned on16 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Britton, Darran

Director


Appointed on01 Dec 2011

Resigned on22 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raaschou-nielsen, Agnete

Secretary


Appointed on10 Dec 1992

Resigned on01 Jan 1997

individual

IndividualUnited Kingdom

Thoegersen, Hardy

Secretary


Appointed on01 Jan 1992

Resigned on10 Dec 1992

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Events

Old value

09 Mar 2004

Name changeCARLSBERG (UK) LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Gazette notice compulsoryGAZ1View
05 Sep 2022Confirmation statement with no updatesCS01View
15 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2023
    due by 16 Sep 2023
  • Last statement dated02 Sep 2022
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015

Frequently asked questions

Where is CARLSBERG GB LIMITED's headquarters?

CARLSBERG GB LIMITED's headquarters is located at ENGLAND, WOLVERHAMPTON, MARSTON'S HOUSE, BREWERY ROAD, WV1 4JT

What is CARLSBERG GB LIMITED's industry?

CARLSBERG GB LIMITED is in the industry of Other business support service activities n.e.c.

What year was CARLSBERG GB LIMITED started?

CARLSBERG GB LIMITED was started in 1990

Sources: Companies House