REFRESCO BEVERAGES UK LIMITED
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY DE74 2FJ- Active
- Private Limited Company
- Company No. 00161079
- Last Updated: 01 Mar 2024
Company Profile
REFRESCO BEVERAGES UK LIMITED was incorporated on Friday, November 28, 1919 as a Private Limited Company with registered address in DERBY. REFRESCO BEVERAGES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 105 years 2 months and 25 days.
| Name | REFRESCO BEVERAGES UK LIMITED |
|---|---|
| Company number | 00161079 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITRUS GROVE SIDE LEY KEGWORTH DERBY DE74 2FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johannes Henricus Wilhelmus Roelofs Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Aart Cornelis Duijzer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Gerber Emig Group Limited Sideley, Kegworth, DE74 2FJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REFRESCO BEVERAGES UK LIMITED | 28 Nov 1919 |
| GERBER FOODS SOFT DRINKS LIMITED | 28 Jun 2006 |
| GERBER JUICE COMPANY LIMITED | 26 Mar 2014 |
| REFRESCO GERBER UK LIMITED | 19 May 2016 |