• UK
  • LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom

Company Information

Company registration number
08642333
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Longwalk Road
Stockley Park
Uxbridge
UB11 1BA
2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA UK

Management

Managing Directors
ROBERT, Carol
CHAPPELL, Ewa
LANDER, Daniel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-08-08
Age Of Company
2013-08-08 10 years
SIC/NACE
11070

Ownership

Beneficial Owners
Lucozade Ribena Suntory Limited
Suntory Beverage And Food Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARROTCROFT LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-22
Last Date: 2022-08-08

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED Company Description

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08642333. Its current trading status is "live". It was registered 2013-08-08. It was previously called PARROTCROFT LIMITED. It has declared SIC or NACE codes as "11070". It has 3 directors It can be contacted at 2 Longwalk Road .
More information

Get LUCOZADE RIBENA SUNTORY EXPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lucozade Ribena Suntory Exports Limited - 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom

2013-08-08 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • termination-director-company-with-name-termination-date (2022-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-18) - AP01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • accounts-with-accounts-type-full (2017-05-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-08) - TM02

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  • accounts-with-accounts-type-full (2016-04-25) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-17) - AP01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • termination-director-company-with-name-termination-date (2015-02-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-02-03) - AP03

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  • change-account-reference-date-company-current-extended (2014-02-05) - AA01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • incorporation-company (2013-08-08) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-11-04) - AA01

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01

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  • certificate-change-of-name-company (2013-11-01) - CERTNM

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  • change-of-name-notice (2013-11-01) - CONNOT

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