Coca-cola Hbc Northern Ireland Limited

General information

Name:

Coca-cola Hbc Northern Ireland Ltd

Office Address:

12 Lissue Road Lisburn BT28 2SZ Co Antrim

Number: NI001920

Incorporation date: 1945-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coca-cola Hbc Northern Ireland Limited is a Private Limited Company, that is based in 12 Lissue Road, Lisburn in Co Antrim. The office's located in BT28 2SZ. This company has been in existence since 1945. The registration number is NI001920. The enterprise's SIC and NACE codes are 11070 which stands for Manufacture of soft drinks; production of mineral waters and other bottled waters. 2022-12-31 is the last time when the company accounts were reported.

Coca-cola Hbc Northern Ireland Limited is a medium-sized vehicle operator with the licence number ON1120204. The firm has one transport operating centre in the country. In their subsidiary in Lisburn , 20 machines and 19 trailers are available.

The enterprise owns two trademarks, out of which one is valid and the other one is expired. The first trademark was submitted in 2016 and the most recent one in 2017.

Jenni A., Davide F., Paul D. and 2 remaining, listed below are registered as the company's directors and have been doing everything they can to help the company for one year. In addition, the managing director's tasks are helped with by a secretary - John K., who was chosen by the following firm on 2020-09-16.

Trade marks

Trademark UK00003181633
Trademark image:-
Status:Withdrawn
Filing date:2016-08-22
Owner name:Coca-Cola HBC Northern Ireland Limited
Owner address:Knockmore Hill,, 12 Lissue Road,, Lisburn,, Co. Antrim,, United Kingdom, BT28 2SZ
Trademark UK00003212889
Trademark image:-
Status:Application Published
Filing date:2017-02-15
Owner name:Coca-Cola HBC Northern Ireland Limited
Owner address:Knockmore Hill,, 12 Lissue Road,, Lisburn,, Co. Antrim,, United Kingdom, BT28 2SZ

Company staff

Jenni A.

Role: Director

Appointed: 05 October 2023

Latest update: 28 January 2024

Davide F.

Role: Director

Appointed: 01 June 2023

Latest update: 28 January 2024

Paul D.

Role: Director

Appointed: 14 March 2022

Latest update: 28 January 2024

John K.

Role: Secretary

Appointed: 16 September 2020

Latest update: 28 January 2024

Jonathan S.

Role: Director

Appointed: 06 February 2020

Latest update: 28 January 2024

Clive W.

Role: Director

Appointed: 06 February 2020

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Cc Beverage Holdings Ii Bv owns over 3/4 of company shares. This business can be reached in 1043 Bw Amsterdam at Naritaweg 165 and was registered as a PSC under the registration number 3398456.

Cc Beverage Holdings Ii Bv
Address: 165 Naritaweg 165, 1043 Bw Amsterdam, Netherlands
Legal authority Title 5 Of Book Ii Of The Civil Code
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 3398456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company Vehicle Operator Data

12 Lissue Road

City

Lisburn

Postal code

BT28 2SZ

No. of Vehicles

20

No. of Trailers

19

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
78
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