REMY COINTREAU UK DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
REMY COINTREAU UK DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REMY COINTREAU UK DISTRIBUTION LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130175. The accounts status is FULL and accounts are next due on 31/12/2024.
REMY COINTREAU UK DISTRIBUTION LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130175. The accounts status is FULL and accounts are next due on 31/12/2024.
REMY COINTREAU UK DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
32120 - Manufacture of jewellery and related articles
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
THIRD FLOOR NEWLANDS HOUSE
LONDON
W1T 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRUICHLADDICH UK DISTRIBUTION LIMITED (until 31/03/2014)
BRUICHLADDICH UK DISTRIBUTION LIMITED (until 31/03/2014)
REMY COINTREAU DISTRIBUTION UK LIMITED (until 08/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC JEAN-MICHEL VALLAT | Sep 1970 | French | Director | 2019-12-01 | CURRENT |
LUCA CALOGERO PIETRO MAROTTA | Nov 1965 | Italian | Director | 2019-06-01 | CURRENT |
MR. AUGUSTIN DEPARDON | Mar 1969 | French | Director | 2020-05-01 | CURRENT |
PETER JOHN SANT | Sep 1960 | British | Director | 2017-11-20 UNTIL 2020-05-01 | RESIGNED |
MR JONATHAN EDWARD OWEN | Jul 1976 | British | Director | 2013-07-29 UNTIL 2014-03-03 | RESIGNED |
PAUL ROBERT SANDERSON | Feb 1967 | British | Director | 2014-03-05 UNTIL 2017-03-10 | RESIGNED |
DAMIEN BENOIT, GILLES LAFAURIE | Mar 1968 | French | Director | 2012-07-04 UNTIL 2015-04-28 | RESIGNED |
JEAN MARIE LABORDE | Apr 1948 | French | Director | 2013-10-01 UNTIL 2014-12-05 | RESIGNED |
SPYRIDON GHIKAS | Nov 1959 | Greek | Director | 2012-07-04 UNTIL 2019-05-31 | RESIGNED |
MS VALERIE CHAPOULAUD-FLOQUET | Nov 1962 | French | Director | 2015-10-12 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Remy Cointreau Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 2,926,674 Cash 3,386,108 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-05 | 31-03-2022 | 1,548,130 Cash 3,270,316 equity |