THE NUMBER1 BEVERAGE COMPANY LIMITED
10A CASTLE MEADOW, CASTLE MEADOW, NORWICH NR1 3DE- Active
- Private Limited Company
- Company No. 03411567
- Last Updated: 01 Mar 2024
Company Profile
THE NUMBER1 BEVERAGE COMPANY LIMITED was incorporated on Wednesday, July 30, 1997 as a Private Limited Company with registered address in NORWICH. THE NUMBER1 BEVERAGE COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 27 years 6 months and 24 days.
| Name | THE NUMBER1 BEVERAGE COMPANY LIMITED |
|---|---|
| Company number | 03411567 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A CASTLE MEADOW CASTLE MEADOW NORWICH NR1 3DE |
|---|---|
| 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 Simon Gook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE NUMBER1 BEVERAGE COMPANY LIMITED | 30 Jul 1997 |
| ERDIC UK LIMITED | 29 Aug 2006 |
| DIRECT BEAUTY PRODUCTS LIMITED | 14 Mar 2017 |
| BEAUTY BRAND PARTNERS LIMITED | 05 Mar 2020 |