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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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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 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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
keyboard_arrow_right 2021
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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
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
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
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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
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
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
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
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
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