RUSTENBERG WINES (EUROPE) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

RUSTENBERG WINES (EUROPE) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
RUSTENBERG WINES (EUROPE) LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RUSTENBERG WINES (EUROPE) LIMITED - COLCHESTER

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OLD BARN FARM
COLCHESTER
ESSEX
CO7 7XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM BARLOW May 1956 South African Director 2001-04-02 CURRENT
MR KEVIN PATRICK GALLAGHER Mar 1944 Irish Director 2001-03-14 UNTIL 2007-02-13 RESIGNED
CHRISTIAAN LOURENS DU TOIT Jul 1961 South African Director 2001-04-02 UNTIL 2011-11-29 RESIGNED
MRS SALLY ANNE DAVIES Jan 1967 British Director 2001-03-14 UNTIL 2006-01-31 RESIGNED
KEVIN ASHLEY HOWARD Aug 1961 Secretary 2007-02-13 UNTIL 2012-01-24 RESIGNED
MRS SALLY ANNE DAVIES Jan 1967 British Secretary 2001-03-14 UNTIL 2004-02-26 RESIGNED
HAYLEY CARTER British Secretary 2004-02-26 UNTIL 2007-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rustenberg Wines (Pty) Ltd 2016-04-06 Stellenbosch   7599 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W T AIR CARGO LIMITED FELTHAM Dissolved... FULL 51210 - Freight air transport
GLENRYCK FOODS LIMITED HENLEY-ON-THA Dissolved... FULL 74990 - Non-trading company
ORBIT MANAGEMENT SERVICES LIMITED MERTON Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED FELTHAM Dissolved... FULL 52290 - Other transportation support activities
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED FELTHAM ENGLAND Active FULL 70100 - Activities of head offices
TGF UNIQUE LIMITED FELTHAM ENGLAND Active FULL 51210 - Freight air transport
SA WINES ONLINE LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DE WETSHOF INTERNATIONAL LIMITED ESHER Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE CHILL SHOP LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ECWAY LIMITED THATCHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LIFEMAX LIMITED THATCHAM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SA WINES NETWORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
STARLITE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 51210 - Freight air transport
INSEEGO FINANCE LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
LIFEMAX DIRECT UK LIMITED THATCHAM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RQX INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TZO INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELLA INVESTMENTS LIMITED CROYDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RUSTENBERG_WINES_(EUROPE) - Accounts 2023-10-19 30-06-2023 £8,078 Cash £-1,292 equity
RUSTENBERG_WINES_(EUROPE) - Accounts 2022-11-10 30-06-2022 £3,355 Cash £8,506 equity
RUSTENBERG_WINES_(EUROPE) - Accounts 2021-10-21 30-06-2021 £431 Cash £3,723 equity
Micro-entity Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2020-09-15 30-06-2020 £22,704 equity
Micro-entity Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2019-10-01 30-06-2019 £9,307 equity
Micro-entity Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2018-09-22 30-06-2018 £29,302 equity
Micro-entity Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2017-08-19 30-06-2017 £26,145 equity
Abbreviated Company Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2016-09-06 30-06-2016 £2,490 Cash £26,268 equity
Abbreviated Company Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2015-09-01 30-06-2015 £1,408 Cash £23,723 equity
Abbreviated Company Accounts - RUSTENBERG WINES (EUROPE) LIMITED 2014-11-29 30-06-2014 £2,825 Cash £22,453 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECKFORD AGENCIES LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages