* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Refresco Private Label Limited (No: 00340485)

Address: CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

Status: Active - Proposal to Strike off

Incorporated: 20-May-1938

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 28-Jul-2022

Industry Class: 74990 - Non-trading company

Current Director: DAVID JOHN SAINT ( DOB: Nov-1964   From: Jun-2018  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Mar-2007  )

Resigned Director: ROBERT GRAHAM AUDAS ( DOB: Oct-1948   From: Aug-1992   To: Apr-1997  )

Resigned Director: JASON ROBERT AUSHER ( DOB: Nov-1973   From: Aug-2015   To: Jan-2018  )

Resigned Director: CHRISTOPHER THOMAS FREDERICK BIRRELL ( DOB: Sep-1960   From: Dec-2001   To: Jan-2004  )

Resigned Director: CATHERINE MARIE HELEN BRENNAN ( DOB: Dec-1957   From: Sep-2008   To: Jul-2009  )

Resigned Director: STEPHEN CORBY ( DOB: Dec-1972   From: Jun-2013   To: Nov-2015  )

Resigned Director: FELIX FRANCOIS JOSEPH MARIE DONY ( DOB: Jun-1948   From: Aug-1992   To: Oct-1996  )

Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976   From: Jan-2017   To: Jan-2018  )

Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956   From: Oct-2007   To: Sep-2008  )

Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937   From: Aug-1992   To: Jun-1994  )

Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965   From: Sep-2009   To: Dec-2016  )

Resigned Director: DAVID ANDREW JOHNSTONE ( DOB: May-1959   From: Dec-1994   To: Oct-1996  )

Resigned Director: ANDREW DOUGLAS STUART JOYNSON ( DOB: Jun-1965   From: Sep-2008   To: Apr-2010  )

Resigned Director: GEOFFREY KIRBY ( DOB: Nov-1946   From: Aug-1992   To: Jun-1994  )

Resigned Director: STEVEN KITCHING ( DOB: Feb-1964   From: Sep-2008   To: Jun-2013  )

Resigned Director: STEVEN KITCHING ( DOB: Feb-1964   From: Jan-2017   To: Jan-2018  )

Resigned Director: ROBERT OWEN LAMB ( DOB: Nov-1946   From: Sep-1996   To: Nov-1997  )

Resigned Director: GREGORY LEITER ( DOB: Feb-1958   From: Aug-2009   To: Aug-2015  )

Resigned Director: SIMON EDMUND GEORGE LESTER ( DOB: Jun-1963   From: Nov-1997   To: May-1999  )

Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978   From: Sep-2013   To: Mar-2016  )

Resigned Director: BRIAN MACKIE ( DOB: Dec-1959   From: Nov-1997   To: Jan-2000  )

Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964   From: Jul-2001   To: Mar-2007  )

Resigned Director: ROBERT ANDREW MASON ( DOB: Mar-1958   From: Jan-2008   To: Jan-2009  )

Resigned Director: PAUL WILLIAM MELLORS ( DOB: Nov-1954   From: Aug-1992   To: Apr-1995  )

Resigned Director: DAVID MONK ( DOB: Jul-1957   From: Oct-1996   To: Nov-1997  )

Resigned Director: ANDREW JAMES MURFIN ( DOB: Oct-1960   From: Apr-2004   To: Aug-2006  )

Resigned Director: LUTZ PETERS ( DOB: Sep-1941   From: Apr-1997   To: Nov-1997  )

Resigned Director: B CLYDE PRESLAR ( DOB: Jul-1954   From: Jul-2006   To: Dec-2006  )

Resigned Director: GARY EDWARD SAUNDERS ( DOB: Aug-1961   From: Oct-1999   To: Jun-2001  )

Resigned Director: RAYMOND PETER SILCOCK ( DOB: Oct-1950   From: Mar-1999   To: Apr-2005  )

Resigned Director: RUDOLPH STUMP ( DOB: Dec-1930   From: Aug-1992   To: Oct-1996  )

Resigned Director: NEIL THOMPSON ( DOB: Oct-1955   From: Mar-1999   To: Feb-2002  )

Resigned Director: MICHAEL JOHN TURNER ( DOB: Sep-1952   From: Mar-2007   To: Sep-2013  )

Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975   From: Dec-2015   To: Jun-2018  )

Resigned Director: COLIN WALKER ( DOB: Nov-1957   From: Apr-2005   To: Aug-2006  )

Resigned Director: NICHOLAS EDWARD WHITLEY ( DOB: Jun-1971   From: Aug-2005   To: Oct-2007  )

Resigned Director: WYNN A WILLARD ( DOB: Apr-1958   From: Dec-2006   To: Feb-2008  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Mar-1998   To: Aug-2005  )

Resigned Secretary: DAVID ANDREW JOHNSTONE ( DOB: May-1959   From: Dec-1994   To: Oct-1996  )

Resigned Secretary: BRIAN MACKIE ( DOB: Dec-1959   From: Nov-1997   To: Mar-1998  )

Resigned Secretary: DAVID ROBERT MAIN ( DOB: Aug-1964   From: Aug-2005   To: Mar-2007  )

Resigned Secretary: PAUL WILLIAM MELLORS ( DOB: Nov-1954   From: Aug-1992   To: Apr-1995  )

Resigned Secretary: DAVID MONK ( DOB: Jul-1957   From: Oct-1996   To: Nov-1997  )

Persons of Significant Control:

Refresco Drinks Uk Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.