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Remy Cointreau Uk Distribution Limited LONDON

Remy Cointreau Uk Distribution started in year 2012 as Private Limited Company with registration number 08130175. The Remy Cointreau Uk Distribution company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Third Floor Newlands House. Postal code: W1T 3NA. Since Monday 31st March 2014 Remy Cointreau Uk Distribution Limited is no longer carrying the name Bruichladdich Uk Distribution.

The company has 3 directors, namely Augustin D., Eric V. and Luca M.. Of them, Luca M. has been with the company the longest, being appointed on 1 June 2019 and Augustin D. has been with the company for the least time - from 1 May 2020. As of 29 May 2024, there were 7 ex directors - Peter S., Valerie C. and others listed below. There were no ex secretaries.

Remy Cointreau Uk Distribution Limited Address / Contact

Office Address Third Floor Newlands House
Office Address2 40 Berners Street
Town London
Post code W1T 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08130175
Date of Incorporation Wed, 4th Jul 2012
Industry Manufacture of jewellery and related articles
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Augustin D.

Position: Director

Appointed: 01 May 2020

Eric V.

Position: Director

Appointed: 01 December 2019

Luca M.

Position: Director

Appointed: 01 June 2019

Peter S.

Position: Director

Appointed: 20 November 2017

Resigned: 01 May 2020

Valerie C.

Position: Director

Appointed: 12 October 2015

Resigned: 30 November 2019

Paul S.

Position: Director

Appointed: 05 March 2014

Resigned: 10 March 2017

Jean L.

Position: Director

Appointed: 01 October 2013

Resigned: 05 December 2014

Jonathan O.

Position: Director

Appointed: 29 July 2013

Resigned: 03 March 2014

Damien L.

Position: Director

Appointed: 04 July 2012

Resigned: 28 April 2015

Spyridon G.

Position: Director

Appointed: 04 July 2012

Resigned: 31 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Remy Cointreau Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Remy Cointreau Uk Limited

Third Floor Newlands House 40 Berners Street, 160 Midsummer Boulevard, London, Buckinghamshire, W1T 3NA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 08129324
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bruichladdich Uk Distribution March 31, 2014
Remy Cointreau Distribution Uk April 8, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 23rd March 2024
filed on: 15th, April 2024 		Free Download (3 pages)

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