Konings Juices & Drinks Uk Limited in Boxford SUDBURY

Konings Juices & Drinks Uk Limited SUDBURY

Founded in 2016, Konings Juices & Drinks Uk, classified under reg no. 10208734 is an active company. Currently registered at Konings Juices & Drinks Uk Ltd Stoke Road CO10 5AF, Sudbury the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Dirk M., Luc N.. Of them, Dirk M., Luc N. have been with the company the longest, being appointed on 1 June 2016. As of 23 April 2024, there was 1 ex director - Anne M.. There were no ex secretaries.

Konings Juices & Drinks Uk Limited Address / Contact

Office Address	Konings Juices & Drinks Uk Ltd Stoke Road
Office Address2	Boxford
Town	Sudbury
Post code	CO10 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10208734
Date of Incorporation	Wed, 1st Jun 2016
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Mokon Bv

Position: Corporate Director

Appointed: 08 December 2023

Dirk M.

Position: Director

Appointed: 01 June 2016

Luc N.

Position: Director

Appointed: 01 June 2016

Anne M.

Position: Director

Appointed: 01 June 2016

Resigned: 08 December 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is New-Kon Nv from Zonhoven, Belgium. This PSC is classified as "a naamloze vennootschap" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jos R. This PSC and has 25-50% voting rights.

New-Kon Nv

98 Beringersteenweg, Zonhoven, Belgium

Legal authority	Wetboek Van Vennootschappen
Legal form	Naamloze Vennootschap
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Jos R.

Notified on	2 July 2020
Ceased on	23 July 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP02	New member appointment on 8th December 2023. filed on: 21st, December 2023	officers	Free Download (3 pages)

Type		Category	Free download
AP02	New member appointment on 8th December 2023. filed on: 21st, December 2023	officers	Free Download (3 pages)
TM01	8th December 2023 - the day director's appointment was terminated filed on: 17th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 31st May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, November 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 31st May 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102087340002, created on 24th September 2021 filed on: 8th, October 2021	mortgage	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (22 pages)
MR01	Registration of charge 102087340001, created on 24th September 2021 filed on: 3rd, October 2021	mortgage	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, September 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, September 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download
PSC07	Cessation of a person with significant control 23rd July 2021 filed on: 15th, September 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 31st May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2nd July 2020 filed on: 31st, March 2021	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, October 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 31st May 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, September 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 31st May 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, October 2018	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st May 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th January 2018. New Address: Konings Juices & Drinks Uk Ltd Stoke Road Boxford Sudbury CO10 5AF. Previous address: Hill Farm Stoke Road Boxford Sudbury CO10 5AF England filed on: 11th, January 2018	address	Free Download (1 page)
AD01	Address change date: 11th January 2018. New Address: Hill Farm Stoke Road Boxford Sudbury CO10 5AF. Previous address: Hill Farm Brick Kiln Hill Boxford Sudbury Suffolk CO10 5NY England filed on: 11th, January 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 11th, October 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 31st May 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, March 2017	other	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2017 to 31st December 2016 filed on: 25th, July 2016	accounts	Free Download (1 page)
AD01	Address change date: 20th July 2016. New Address: Hill Farm Brick Kiln Hill Boxford Sudbury Suffolk CO10 5NY. Previous address: Sun House 428 Long Drive Greenford Middlesex UB6 8UH England filed on: 20th, July 2016	address	Free Download (1 page)
AD01	Address change date: 3rd June 2016. New Address: Sun House 428 Long Drive Greenford Middlesex UB6 8UH. Previous address: Hill Farm Brick Kiln Hill Boxford Sudbury Suffolk CO10 5NY United Kingdom filed on: 3rd, June 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2016	incorporation	Free Download (55 pages)

Konings Juices & Drinks Uk Limited SUDBURY

Konings Juices & Drinks Uk Limited Address / Contact

Company Information / Profile

Company staff

Mokon Bv

Dirk M.

Luc N.

Anne M.

People with significant control

Company filings

Company search

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