SUPERMALT UK LIMITED
Active - Accounts Filed
General Information
NAME
SUPERMALT UK LIMITED
COMPANY NUMBER
02627421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
08/07/1991
(33 years and 5 months old)
WEBSITE
www.supermalt.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1996
08/07/2002
ROBERT CAIN & COMPANY LIMITED
View all previous names
LONDON
E1 6QL
Telephone: 02031952960
TPS: No
20 Chester Street
Birkenhead
Merseyside
CH41 5DQ
4 Sandown Lane
Liverpool
Merseyside
L15 8HY
Old Truman Brewery G2-001
91 Brick Lane
London
E1 6QL
E1 6QL
Telephone: 884960
Robert Cain Brewery
Stanhope Street
Liverpool
Merseyside
L8 5XJ
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 |
|---|---|---|
| ROYAL UNIBREW AS | N/A | N/A |
| SUPERMALT UK LIMITED | Active - Accounts Filed | View Report |
| VITAMALT (WEST AFRICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Patrick Topsoe-Jensen Plucnar (917962554) has left the board |
Credit Risk Overview
Want to learn more about SUPERMALT UK 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 SUPERMALT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERMALT UK 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 |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/1992 - 12/03/1993 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL UNIBREW AS | N/A | N/A |
| SUPERMALT UK LIMITED | Active - Accounts Filed | View Report |
| VITAMALT (WEST AFRICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Patrick Topsoe-Jensen Plucnar (917962554) has left the board |
| 28/06/2024 | New Company Secretary Christina Schmidt Mourier (932448073) Appointed |
| 25/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 15/09/2020 | Johannes Fredericus Christiaan Maria Savonije (917964140) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Lars Vestergaard (926994750) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Stephen David Gray (924190628) Appointed |
| 12/01/2018 | Jesper Bo Jorgensen (922841066) has left the board |
| 12/01/2018 | Soren Christian Uldum Jorgensen (920771854) has left the board |
| 17/09/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | Henrik Brandt (908913693) has left the board |
| 05/04/2017 | New Board Member Jesper Bo Jorgensen (922841066) Appointed |
| 01/02/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 07/09/2016 | New Confirmation Statement filed |
| 04/05/2016 | Christian Jamie Barden (917058965) has left the board |
| 04/05/2016 | New Board Member Soren Christian Uldum Jorgensen (920771854) Appointed |
| 01/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Board Member Christian Jamie Barden (917058965) Appointed |
| 08/10/2014 | Graham Howell (917948282) has left the board |
| 08/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Company Secretary Patrick Topsoe-Jensen Plucnar (917962554) Appointed |
| 03/07/2013 | New Board Member Graham Howell (917948282) Appointed |
| 03/07/2013 | Zakir Hussain (916674969) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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