SLV (EDRINGTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SLV (EDRINGTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLV (EDRINGTON) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607836. The accounts status is FULL and accounts are next due on 31/12/2024.
SLV (EDRINGTON) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607836. The accounts status is FULL and accounts are next due on 31/12/2024.
SLV (EDRINGTON) LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
ENGLAND
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SNOW LEOPARD VODKA LIMITED (until 22/10/2021)
SNOW LEOPARD VODKA LIMITED (until 22/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2013-01-24 | CURRENT |
MR NICHOLAS JOHN MCMANUS | Secretary | 2020-07-23 | CURRENT | ||
MISS GEMMA MAY ROBSON | British | Secretary | 2013-01-24 UNTIL 2020-07-23 | RESIGNED | |
STEPHEN ROGER SPARROW | Jan 1970 | British | Director | 2005-10-31 UNTIL 2020-03-09 | RESIGNED |
DOCTOR ROGER WILLIAM SPARROW | Nov 1935 | British | Director | 2005-10-31 UNTIL 2010-10-01 | RESIGNED |
NICHOLAS GARLAND | Mar 1960 | British | Director | 2009-05-20 UNTIL 2011-10-30 | RESIGNED |
MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2013-01-24 UNTIL 2017-06-09 | RESIGNED |
DOCTOR ROGER WILLIAM SPARROW | Nov 1935 | British | Secretary | 2005-10-31 UNTIL 2013-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edrington Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |