OpenCompanies

04021465 Limited

Company number
04021465
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2000
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Registered office

Mallard Court
Express Park
Bridgwater
TA6 4RN

Previous names

  • Histogram Limited (until 17 Aug 2009)
  • Refresco Limited (until 28 Feb 2018)

Officers

NameRoleAppointedResigned
REFRESCO B.V. Corporate-Director 8 Aug 2007
DUIJZER, Aart Cornelis Director 13 Mar 2007
DUIJZER, Aart Cornelis Secretary 13 Mar 2007
MILLARD, Marnie-Jane Director 15 Nov 2007 3 Dec 2010
ELDER, Stephen William Director 4 Aug 2008 24 Nov 2010
HUGHAN, Norval Murray Director 1 Jan 2009 30 Jun 2010
BANKS, Christopher Nigel Director 6 Nov 2000 22 Feb 2008
LOVELL, Norman Anthony Director 30 Mar 2007 21 Feb 2008
MULDER, Luit Director 30 Mar 2007 8 Aug 2007
BAREL, Frans Johan Director 13 Mar 2007 8 Aug 2007
DOUGLAS, Dolores Anne Director 9 May 2001 13 Mar 2007
DOUGLAS, Dolores Anne Secretary 9 May 2001 13 Mar 2007
MADDEN, Joseph Richard Director 9 May 2001 1 Jun 2003
MAUGHAN, William Director 9 May 2001 6 May 2003
GULLIFORD, Eric James Director 9 May 2001 1 Apr 2003
WALTON, Alan Director 20 Feb 2001 4 Oct 2002
RUTLAND NOMINEES (NO 2) LIMITED Corporate-Secretary 6 Nov 2000 9 May 2001
RUTLAND SECRETARIES LIMITED Corporate-Secretary 26 Jun 2000 6 Nov 2000
RUTLAND DIRECTORS LIMITED Corporate-Director 26 Jun 2000 6 Nov 2000

Accounts

Data