Company information:
Carlsberg Chongqing Limited (No: 03066942)
Address: MARSTON'S HOUSE C/O CARLSBERG UK LIMITED, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT, ENGLAND
Status: Active
Incorporated: 06-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ULRIK ANDERSEN ( DOB: Oct-1963 From: Jan-2009 )
Current Director: TOMASZ WOJCIECH BLAWAT ( DOB: Sep-1966 From: Mar-2019 )
Current Director: JEREMY ROBERT BROWN ( DOB: Feb-1972 From: Feb-2011 )
Current Director: PAUL THOMAS DAVIES ( DOB: Oct-1972 From: Jan-2021 )
Current Director: PAUL THOMAS DAVIES ( DOB: Oct-1972 From: Jan-2021 )
Current Secretary: JEREMY ROBERT BROWN ( DOB: Feb-1972 From: Jan-2009 )
Resigned Director: ALAN DICK ( DOB: Nov-1963 From: Jun-2008 To: Jan-2009 )
Resigned Director: PATRIC JOHN DOUGAN ( From: May-2004 To: Jun-2008 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Director: NEVILLE REX HOMER ( DOB: Aug-1942 From: Jul-1995 To: Apr-2002 )
Resigned Director: JOHN SIMON HUNT ( From: Nov-2004 To: Jun-2008 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Apr-1999 To: Feb-2000 )
Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Jan-2013 To: Mar-2019 )
Resigned Director: MICHAEL JOHN PEAREY ( DOB: Mar-1944 From: Jul-1995 To: Apr-1999 )
Resigned Director: KEVIN JAMES ALBERT SANTRY ( DOB: Jan-1971 From: Jun-2008 To: Jan-2009 )
Resigned Director: SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED ( From: Feb-2000 To: Jun-2008 )
Resigned Director: MARK STEVENS ( DOB: May-1971 From: Apr-2002 To: Jun-2008 )
Resigned Director: HAK KUN WONG ( From: Jan-2009 To: Oct-2014 )
Resigned Secretary: SIMON HOWARD AVES ( DOB: May-1957 From: Jul-2008 To: Jan-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: NEVILLE REX HOMER ( DOB: Aug-1942 From: Jul-1995 To: Apr-2002 )
Resigned Secretary: ANNE LOUISE OLIVER ( DOB: Jan-1972 From: Jan-2009 To: Jul-2009 )
Resigned Secretary: MARK STEVENS ( DOB: May-1971 From: Apr-2002 To: Jul-2008 )
Persons of Significant Control:
Carlsberg A/S, 100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-29)