• UK
  • TUBORG LAGER LIMITED - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

Company Information

Company registration number
00417276
Company Status
LIVE
Country
United Kingdom
Registered Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England UK

Management

Managing Directors
STUBBS, Adam
DAVIES, Paul Thomas
Company secretaries
BROWN, Jeremy Robert

Company Details

Type of Business
ltd
Incorporated
1946-08-14
Age Of Company
1946-08-14 77 years
SIC/NACE
99999

Ownership

Beneficial Owners
Carlsberg Uk Holdings Limited
Carlsberg Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-24
Last Date: 2022-08-24
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

TUBORG LAGER LIMITED Company Description

TUBORG LAGER LIMITED is a ltd registered in United Kingdom with the Company reg no 00417276. Its current trading status is "live". It was registered 1946-08-14. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/08/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Marston's House .
More information

Get TUBORG LAGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tuborg Lager Limited - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom

1946-08-14 77 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-22) - AA

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-05) - AA

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01

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  • accounts-with-accounts-type-dormant (2021-05-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-06) - AA

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  • accounts-with-accounts-type-dormant (2019-06-14) - AA

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-27) - AA

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • accounts-with-accounts-type-dormant (2015-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • accounts-with-accounts-type-dormant (2014-05-09) - AA

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-30) - AA

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  • appoint-person-director-company-with-name (2012-08-22) - AP01

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  • termination-director-company-with-name (2012-08-22) - TM01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • termination-director-company-with-name (2011-12-16) - TM01

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  • accounts-with-accounts-type-dormant (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • legacy (2009-01-30) - 288b

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  • legacy (2009-02-07) - 288b

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-02) - AA

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  • legacy (2009-03-27) - 288a

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-07-08) - 288a

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  • accounts-with-accounts-type-dormant (2008-05-30) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2007-02-09) - 363a

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  • legacy (2007-01-15) - 288c

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  • accounts-with-accounts-type-dormant (2007-06-15) - AA

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  • legacy (2006-09-07) - 288b

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  • legacy (2006-09-07) - 288a

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  • accounts-with-accounts-type-dormant (2006-05-16) - AA

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-01-04) - 288b

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  • legacy (2005-02-09) - 363a

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  • legacy (2005-03-16) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-15) - AA

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  • legacy (2005-06-13) - 288a

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-10-20) - 288c

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  • legacy (2004-09-06) - 288a

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  • legacy (2004-09-06) - 288b

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  • accounts-with-accounts-type-dormant (2004-06-11) - AA

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-10) - AA

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  • legacy (2003-11-19) - 288a

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  • legacy (2003-02-10) - 363a

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  • legacy (2003-01-17) - 288b

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  • legacy (2003-01-17) - 288a

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  • legacy (2003-11-19) - 288b

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  • accounts-with-accounts-type-dormant (2002-06-05) - AA

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  • legacy (2002-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2001-06-12) - AA

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  • legacy (2001-02-19) - 363a

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  • legacy (2000-03-16) - 288c

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  • accounts-with-accounts-type-dormant (2000-07-03) - AA

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  • legacy (2000-03-16) - 363a

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  • accounts-with-accounts-type-dormant (1999-06-11) - AA

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  • legacy (1999-06-02) - 288c

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  • legacy (1999-03-01) - 363a

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  • legacy (1998-02-23) - 288b

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  • legacy (1998-03-17) - 287

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  • legacy (1998-04-22) - 363a

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  • resolution (1998-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-06-23) - AA

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  • legacy (1998-04-23) - 288c

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  • accounts-with-accounts-type-full (1997-05-30) - AA

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  • legacy (1997-05-01) - 288a

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  • legacy (1997-05-01) - 288b

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  • resolution (1997-04-15) - RESOLUTIONS

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  • legacy (1997-02-26) - 363a

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  • memorandum-articles (1997-01-09) - MEM/ARTS

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  • resolution (1997-01-09) - RESOLUTIONS

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  • legacy (1996-06-13) - 363s

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  • legacy (1996-06-24) - 288

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  • legacy (1996-08-05) - 288

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  • accounts-with-accounts-type-full (1995-02-06) - AA

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  • resolution (1995-02-09) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-02) - 225(1)

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  • legacy (1995-02-10) - 288

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  • legacy (1995-04-11) - 363s

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  • legacy (1994-03-17) - 363s

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  • legacy (1994-03-17) - 288

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  • legacy (1994-02-23) - 287

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  • accounts-with-accounts-type-full (1994-02-16) - AA

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  • legacy (1993-01-07) - 288

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  • resolution (1993-01-07) - RESOLUTIONS

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  • legacy (1993-03-05) - 225(1)

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  • accounts-with-accounts-type-full-group (1993-03-08) - AA

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  • legacy (1993-03-03) - 363s

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  • legacy (1993-09-07) - 288

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  • legacy (1992-01-23) - 288

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  • accounts-with-accounts-type-full-group (1992-02-21) - AA

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  • resolution (1992-12-22) - RESOLUTIONS

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  • legacy (1992-02-21) - 363s

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  • legacy (1991-03-20) - 363a

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  • accounts-with-accounts-type-full (1991-02-26) - AA

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  • legacy (1990-03-13) - 363

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  • accounts-with-accounts-type-full-group (1990-03-13) - AA

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  • accounts-with-accounts-type-full-group (1989-04-18) - AA

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  • legacy (1989-04-18) - 363

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  • accounts-with-accounts-type-full-group (1988-04-29) - AA

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  • legacy (1988-04-29) - 363

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  • accounts-with-accounts-type-full (1987-10-01) - AA

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  • legacy (1987-03-12) - 363

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