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CARLSBERG MARSTON'S LIMITED - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
Company Information
- Company registration number
- 12577732
- 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
- LUNDGREN, Anna Cecilia Gunnarsson (director)
- DAVIES, Paul Thomas (director)
- BRINCK, Søren (director)
- BROWN, Jeremy Robert (director)
- Company secretaries
- BROWN, Jeremy Robert (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-29
- Age Of Company 2020-04-29 5 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Carlsberg Uk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
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- -
- Previous Names
- CARLSBERG MARSTON'S BREWING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2026-05-29
- Last Date: 2025-05-15
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CARLSBERG MARSTON'S LIMITED Company Description
- Marston's House .
Get CARLSBERG MARSTON'S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlsberg Marston's Limited - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
- 2020-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-person-director-company-with-change-date (2025-01-15) - CH01
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termination-director-company-with-name-termination-date (2025-02-03) - TM01
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confirmation-statement-with-updates (2025-05-20) - CS01
keyboard_arrow_right 2024
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appoint-person-director-company-with-name-date (2024-11-15) - AP01
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change-person-director-company-with-change-date (2024-09-05) - CH01
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resolution (2024-10-20) - RESOLUTIONS
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memorandum-articles (2024-10-20) - MA
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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appoint-person-director-company-with-name-date (2024-09-03) - AP01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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capital-allotment-shares (2024-03-07) - SH01
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confirmation-statement-with-updates (2024-05-22) - CS01
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cessation-of-a-person-with-significant-control (2024-08-02) - PSC07
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termination-director-company-with-name-termination-date (2024-08-02) - TM01
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accounts-with-accounts-type-full (2024-08-23) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-12) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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capital-allotment-shares (2023-07-18) - SH01
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notification-of-a-person-with-significant-control (2023-07-18) - PSC02
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second-filing-capital-allotment-shares (2023-07-24) - RP04SH01
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-31) - CERTNM
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-account-reference-date-company-previous-shortened (2021-01-29) - AA01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-director-company-with-change-date (2021-07-20) - CH01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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capital-allotment-shares (2020-11-07) - SH01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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incorporation-company (2020-04-29) - NEWINC
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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confirmation-statement-with-updates (2020-05-15) - CS01
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resolution (2020-06-20) - RESOLUTIONS
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capital-allotment-shares (2020-08-03) - SH01
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resolution (2020-08-27) - RESOLUTIONS
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legacy (2020-08-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-27) - SH19
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legacy (2020-08-27) - SH20
