SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Active - Accounts Filed
General Information
NAME
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
COMPANY NUMBER
08731507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
14/10/2013
(11 years and 1 months old)
WEBSITE
https://suntorybeverageandfood-southafrica.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2013
16/10/2014
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED
View all previous names
UXBRIDGE
UB11 1BA
2 Longwalk Road
Stockley Park
UXBRIDGE
UB11 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNTORY BEVERAGE & FOOD ASIA PTE LTD | N/A | N/A |
| SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 28/02/2024 | Thi Ngoc Diep Vu (929479692) has left the board |
Credit Risk Overview
Want to learn more about SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
19/02/2024 - Present (9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNTORY BEVERAGE & FOOD ASIA PTE LTD | N/A | N/A |
| SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 28/02/2024 | Thi Ngoc Diep Vu (929479692) has left the board |
| 28/02/2024 | Takayuki Sanno (929304951) has left the board |
| 28/02/2024 | Gary Thomas Fischbein (927894392) has left the board |
| 28/02/2024 | New Board Member Jonathan Roberts (931986496) Appointed |
| 28/02/2024 | New Board Member Seelan Naidoo (931986486) Appointed |
| 28/02/2024 | New Board Member Conor John Brew (930229061) Appointed |
| 11/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/10/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931492891) Appointed |
| 05/01/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Thi Ngoc Diep Vu (929479692) Appointed |
| 15/04/2022 | Keisuke Nagano (926825857) has left the board |
| 03/03/2022 | Chandrashekhar Arvind Mundlay (925464222) has left the board |
| 03/03/2022 | New Board Member Takayuki Sanno (929304951) Appointed |
| 28/01/2021 | New Board Member Gary Thomas Fischbein (927894392) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Yutaka Goto (926825980) Appointed |
| 20/03/2020 | Natasha Chetty (924166341) has left the board |
| 20/03/2020 | New Board Member Keisuke Nagano (926825857) Appointed |
| 19/03/2020 | Khurram Ansari (925829154) has left the board |
| 30/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Khurram Ansari (925829154) Appointed |
| 29/01/2019 | Nicolas Pierre Guy Imeneuraet (923837858) has left the board |
| 29/01/2019 | New Board Member Chandrashekhar Arvind Mundlay (925464222) Appointed |
| 09/11/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Natasha Chetty (924166341) Appointed |
| 22/12/2017 | Craig Steven Paterson (921342761) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 19/10/2017 | New Board Member Rory Mathew Brennan (923911223) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Nicolas Pierre Guy Imeneuraet (923837858) Appointed |
| 28/09/2017 | Maurice Gerard Doyle (914038524) has left the board |
| 01/02/2017 | Patrick John Walden (920346007) has left the board |
| 30/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Craig Steven Paterson (921342761) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 15/12/2015 | Michael William Purcell (918532135) has left the board |
| 15/12/2015 | New Board Member Patrick John Walden (920346007) Appointed |
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