SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08731507. The registration start date is October 14, 2013. The current status is Active.
Company Number | 08731507 |
Company Name | SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED |
Registered Address |
2 Longwalk Road Stockley Park Uxbridge UB11 1BA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-14 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-11 |
Returns Last Update | 2015-10-14 |
Confirmation Statement Due Date | 2021-10-28 |
Confirmation Statement Last Update | 2020-10-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Address |
2 LONGWALK ROAD STOCKLEY PARK |
Post Town | UXBRIDGE |
Post Code | UB11 1BA |
Entity Name | Office Address |
---|---|
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
SUNTORY MONOZUKURI EXPERT EUROPE LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom |
BSI (UK) HOLDINGS LP | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, United Kingdom |
SUNTORY UK HOLDINGS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM SUNTORY OPERATIONS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA |
LUCOZADE RIBENA SUNTORY LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA |
JOHN HARVEY & SONS (UK) LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM UK PENSION PLAN TRUSTEE LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM SUNTORY UK HOLDINGS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOYLE, Maurice Gerard, Director | Director (Active) | 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA | February 1966 / 26 August 2015 |
Irish / United Kingdom |
General Manager |
PATERSON, Craig Steven | Director (Active) | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 BA | December 1969 / 29 June 2016 |
South African / South Africa |
Director |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 14 October 2013 |
/ |
|
GARCIA MORENO, Anastasio | Director (Resigned) | Mediarena 5-6, Amsterdam-Duivendrecht, 1114bc, Thet Netherlands | February 1972 / 1 October 2014 |
Spanish / The Netherlands |
None |
LEVY, Adrian Joseph Morris | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | March 1970 / 14 October 2013 |
British / United Kingdom |
Solicitor |
ONO, Makiko | Director (Resigned) | 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan | March 1960 / 10 December 2013 |
Japanese / Japan |
Company Officer |
PUDGE, David John | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | August 1965 / 14 October 2013 |
British / United Kingdom |
Solicitor |
PURCELL, Michael William | Director (Resigned) | 27 Foregate Square, Harbour Road, Foreshore, Cape Town, 8001, South Africa | November 1945 / 7 February 2014 |
South African / South Africa |
Accountant |
WALDEN, Patrick John | Director (Resigned) | 2 Longwalk Road, Stockley Park, Uxbridge, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA | October 1971 / 19 October 2015 |
South African / South Africa |
Commercial Director |
Post Town | UXBRIDGE |
Post Code | UB11 1BA |
SIC Code | 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
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