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 - EAST MOLESEY

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 / 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)

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

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