Molson Coors Brewing International Limited STAFFORDSHIRE


Molson Coors Brewing International started in year 1997 as Private Limited Company with registration number 03469875. The Molson Coors Brewing International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Staffordshire at 137 High Street. Postal code: DE14 1JZ. Since Fri, 22nd May 2009 Molson Coors Brewing International Limited is no longer carrying the name Coors Brewing International.

The firm has 2 directors, namely Robert E., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 11 October 2016 and Robert E. has been with the company for the least time - from 1 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Molson Coors Brewing International Limited Address / Contact

Office Address 137 High Street
Office Address2 Burton On Trent
Town Staffordshire
Post code DE14 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03469875
Date of Incorporation Fri, 21st Nov 1997
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Robert E.

Position: Director

Appointed: 01 April 2019

Philip W.

Position: Director

Appointed: 11 October 2016

Philip R.

Position: Director

Appointed: 28 January 2015

Resigned: 31 December 2019

Frederic L.

Position: Director

Appointed: 28 January 2015

Resigned: 11 October 2016

Simon K.

Position: Director

Appointed: 01 August 2014

Resigned: 01 April 2019

Simon C.

Position: Director

Appointed: 23 November 2012

Resigned: 28 January 2015

Simon C.

Position: Director

Appointed: 23 November 2011

Resigned: 28 January 2015

Susan A.

Position: Director

Appointed: 21 October 2009

Resigned: 19 October 2012

David H.

Position: Director

Appointed: 16 June 2008

Resigned: 28 January 2015

Keith D.

Position: Director

Appointed: 21 November 2005

Resigned: 05 June 2009

Stewart G.

Position: Director

Appointed: 21 November 2005

Resigned: 16 June 2008

Keith D.

Position: Secretary

Appointed: 25 February 2005

Resigned: 05 June 2009

Andrew S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 25 February 2005

Susan M.

Position: Secretary

Appointed: 07 October 2003

Resigned: 02 July 2004

Katherine M.

Position: Director

Appointed: 16 March 2001

Resigned: 05 August 2005

Ian R.

Position: Director

Appointed: 16 March 2001

Resigned: 01 May 2006

Scott W.

Position: Director

Appointed: 16 March 2001

Resigned: 13 April 2006

Renato C.

Position: Director

Appointed: 17 April 1998

Resigned: 31 December 2000

Robert C.

Position: Director

Appointed: 17 April 1998

Resigned: 31 December 2000

Peter K.

Position: Director

Appointed: 17 April 1998

Resigned: 31 May 2005

Patricia S.

Position: Secretary

Appointed: 29 January 1998

Resigned: 31 December 2000

Michael M.

Position: Director

Appointed: 10 December 1997

Resigned: 17 April 1998

Ian B.

Position: Secretary

Appointed: 10 December 1997

Resigned: 07 October 2003

William K.

Position: Director

Appointed: 10 December 1997

Resigned: 13 April 2006

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 21 November 1997

Resigned: 10 December 1997

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1997

Resigned: 10 December 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Molson Coors Brewing Company from Denver, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Molson Coors Brewing Company

1801 California Street, Suite 4600, Denver, Colorado, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4436240
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Coors Brewing International May 22, 2009
Charco 695 December 22, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (4 pages)

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