EUROPVIN UK LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

EUROPVIN UK LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Dissolved - no longer trading.
EUROPVIN UK LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850382. The accounts status is TOTAL EXEMPTION FULL.

EUROPVIN UK LIMITED - TYNE & WEAR

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5A STATION TERRACE
TYNE & WEAR
NE36 0LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA WILKINSON May 1961 British Director 1999-12-10 CURRENT
MR PIERRE CODACCIONI Secretary 2015-10-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-29 UNTIL 1999-09-29 RESIGNED
BEATRIZ PILAR Apr 1974 Spanish Director 2016-04-27 UNTIL 2020-11-02 RESIGNED
CHRISTOPHER JOHN CANNAN Jun 1949 British Director 1999-09-29 UNTIL 2013-03-31 RESIGNED
RENAUD CANOVA Secretary 2012-07-12 UNTIL 2015-10-01 RESIGNED
LUC SAVATIER Secretary 1999-09-29 UNTIL 2012-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europvin Sa 2016-09-29 East Boldon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55 PENN ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Europvin UK Limited,Ltd - AccountsLtd - Accounts 2019-11-28 31-03-2019 £4,615 equity
Europvin UK Limited,Ltd - AccountsLtd - Accounts 2018-12-18 31-03-2018 £3,068 Cash £2,121 equity
Europvin UK Limited,Ltd - AccountsLtd - Accounts 2017-07-14 31-03-2017 £814 Cash £2,054 equity
Europvin UK Limited,Ltd - Accounts 2016-11-09 31-03-2016 £392 Cash £4,803 equity
Europvin UK Limited,Ltd - Accounts 2015-10-30 31-03-2015 £7,211 equity
Europvin UK Limited,Ltd - Accounts 2014-10-31 31-03-2014 £2,565 Cash £4,385 equity

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