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REMY COINTREAU UK DISTRIBUTION LIMITED - Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
Company Information
- Company registration number
- 08130175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Newlands House
- 40 Berners Street
- London
- W1T 3NA
- United Kingdom Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom UK
Management
- Managing Directors
- MAROTTA, Luca Calogero Pietro
- VALLAT, Eric Jean-Michel
- DEPARDON, Augustin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 11 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Remy Cointreau Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRUICHLADDICH UK DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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REMY COINTREAU UK DISTRIBUTION LIMITED Company Description
- REMY COINTREAU UK DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08130175. Its current trading status is "live". It was registered 2012-07-04. It was previously called BRUICHLADDICH UK DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "20420". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Third Floor Newlands House .
Get REMY COINTREAU UK DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remy Cointreau Uk Distribution Limited - Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
- 2012-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08130175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08130175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08130175#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-04) - AA
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
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accounts-with-accounts-type-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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accounts-with-accounts-type-full (2019-02-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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accounts-with-accounts-type-full (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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auditors-resignation-company (2017-03-22) - AUD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-26) - AA
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-16) - AA
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termination-director-company-with-name (2014-03-18) - TM01
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certificate-change-of-name-company (2014-03-31) - CERTNM
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-allotment-shares (2013-07-01) - SH01
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certificate-change-of-name-company (2013-04-08) - CERTNM
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-02) - AA01
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incorporation-company (2012-07-04) - NEWINC
