ADVANCED BOTTLING UK LIMITED

Profile ADVANCED BOTTLING UK LIMITED

Actual on 01.12.2021
Company name
ADVANCED BOTTLING UK LIMITED
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Company number
02933257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 1994
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 21, LINCOLN ENTERPRISE PARK NEWARK ROAD, AUBOURN, ENGLAND, LINCOLN, LN5 9FP
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PSC and Officers ADVANCED BOTTLING UK LIMITED

Officers

(as of 19.09.2020)

KERR, Christine
Status: Active
Appointed on: Friday, 13 July 2007
Correspondence address: 28 Church Street, Haxey, North Lincolnshire, DN9 2HY
Role: Secretary
KERR, Peter
Status: Active
Appointed on: Tuesday, 05 July 1994
Correspondence address: 28 Church Street, Haxey, Doncaster, South Yorkshire, DN9 2HY
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLIS, Paul William
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 13 July 2007
Correspondence address: Millfield House, The Green Misson, Doncaster, South Yorkshire, DN10 6DR
Nationality: British
Role: Secretary
Occupation: Company Director
WALLIS, Paul William
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 13 July 2007
Correspondence address: Millfield House, The Green Misson, Doncaster, South Yorkshire, DN10 6DR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 05 July 1994
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 05 July 1994
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Peter Kerr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Doncaster, United Kingdom
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent