BEER PARADISE (YORK) LIMITED

Profile BEER PARADISE (YORK) LIMITED

Actual on 01.04.2021
Company name
BEER PARADISE (YORK) LIMITED
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Company number
07042573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
UNIT 20 CENTRE PARK, MARSTON MOOR BUSINESS PARK TOCKWITH, NORTH YORKSHIRE, YORK, YO26 7QF
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PSC and Officers BEER PARADISE (YORK) LIMITED

Officers

(as of 20.09.2020)

ANNELY, Karen Elizabeth
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: Unit 20 Centre Park, Marston Moor Business Park Tockwith, York, United Kingdom, North Yorkshire, YO26 7QF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: England
AVERY, Zak
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: Unit 20 Centre Park, Marston Moor Business Park Tockwith, York, United Kingdom, North Yorkshire, YO26 7QF
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: None
Country of residence: England
INTERNATIONAL MANAGEMENT CONSULT NV
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 24 March 2011
Correspondence address: 7 Vogelkersstraat, Brugge, Belgium 8200
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0452581610
VAN DEN BROECK, Jef Ernest Rachel
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Tuesday, 15 June 2010
Correspondence address: Unit 20 Centre Park, Marston Moor Business Park Tockwith, York, United Kingdom, North Yorkshire, YO26 7QF
Nationality: Belgian
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: Belgium
ROUND, Jonathon Charles
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 14 October 2009
Correspondence address: Third Floor White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Zak Avery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 20 York, North Yorkshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Karen Elizabeth Annely
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 20 York, North Yorkshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control