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Freixenet Uk Ltd NEWBURY

Freixenet Uk Ltd was formally closed on 2020-02-25. Freixenet Uk was a private limited company that could have been found at 2100 Newbury Business Park, London Road, Newbury, RG14 2PZ, ENGLAND. The company (officially started on 1964-01-13) was run by 3 directors.
Director Damian C. who was appointed on 06 October 2010.
Director Bernd H. who was appointed on 15 December 2005.
Director Pedro F. who was appointed on 18 February 1994.

The company was officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). As stated in the Companies House records, there was a name alteration on 2014-05-01, their previous name was Freixenet (dws). There is a second name alteration mentioned: previous name was Direct Wine Suppliers (freixenet) performed on 1994-03-21. The last confirmation statement was sent on 2018-10-20 and last time the annual accounts were sent was on 31 December 2018. 2015-10-20 is the date of the latest annual return.

Freixenet Uk Ltd Address / Contact

Office Address 2100 Newbury Business Park
Office Address2 London Road
Town Newbury
Post code RG14 2PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00787752
Date of Incorporation Mon, 13th Jan 1964
Date of Dissolution Tue, 25th Feb 2020
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 56 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 3rd Nov 2019
Last confirmation statement dated Sat, 20th Oct 2018

Company staff

Damian C.

Position: Director

Appointed: 06 October 2010

Bernd H.

Position: Director

Appointed: 15 December 2005

Pedro F.

Position: Director

Appointed: 18 February 1994

Robin C.

Position: Director

Appointed: 07 March 2001

Resigned: 30 April 2007

Michael G.

Position: Director

Appointed: 17 May 2000

Resigned: 28 June 2019

Michael G.

Position: Secretary

Appointed: 01 September 1997

Resigned: 28 June 2019

Graham F.

Position: Director

Appointed: 03 February 1993

Resigned: 10 October 2018

Jose F.

Position: Director

Appointed: 20 October 1992

Resigned: 18 June 1994

Timothy G.

Position: Director

Appointed: 20 October 1992

Resigned: 16 February 1994

Roger B.

Position: Director

Appointed: 20 October 1992

Resigned: 31 December 1999

Manuel D.

Position: Director

Appointed: 20 October 1992

Resigned: 20 February 2007

Graeme H.

Position: Secretary

Appointed: 20 October 1992

Resigned: 01 September 1997

People with significant control

Pedro F.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Freixenet, S.A.

2 C/ Joan Sala, 08770 Sant Sadurní D'Anoia, Spain

Legal authority Spanish Law
Legal form Sociedad Anónima
Country registered Spain
Place registered Mercantile Registry Of Barcelona
Registration number A-08018939
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 75,01-100% shares

Company previous names

Freixenet (dws) May 1, 2014
Direct Wine Suppliers (freixenet) March 21, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 15th, March 2019 		Free Download (20 pages)

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