THAT WINESHOP LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
THAT WINESHOP LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
THAT WINESHOP LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT WINESHOP LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT WINESHOP LIMITED - EAST MOLESEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 MANOR ROAD
EAST MOLESEY
SURREY
KT8 9JU
This Company Originates in : United Kingdom
Previous trading names include:
TASTESPOT LIMITED (until 10/05/2016)
TASTESPOT LIMITED (until 10/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORE HOFSTAD | Mar 1963 | Norwegian | Director | 2009-10-14 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-10-14 UNTIL 2009-10-14 | RESIGNED | ||
GEERT JOZEF MARIA VAN DER ELST | May 1961 | Belgian | Director | 2009-10-20 UNTIL 2014-12-09 | RESIGNED |
HENNING THORESEN | Jan 1964 | Norwegian | Director | 2019-07-01 UNTIL 2019-10-17 | RESIGNED |
TORLEIF HØYVIK | Apr 1968 | Norwegian | Director | 2014-12-09 UNTIL 2017-07-17 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-10-14 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matchless As | 2021-05-20 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
T-International As | 2016-04-06 - 2021-05-20 | Oslo | Ownership of shares 50 to 75 percent | |
Convert Group As | 2016-04-06 - 2017-07-31 | 0484 Oslo | Ownership of shares 25 to 50 percent |