Chateau Musar (u.k.) Limited DISS


Founded in 1980, Chateau Musar (u.k.), classified under reg no. 01474895 is an active company. Currently registered at Faiers House IP22 4WR, Diss the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Gaston H. and Ronald H.. In addition one secretary - Marc H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane S. who worked with the the firm until 30 November 2018.

Chateau Musar (u.k.) Limited Address / Contact

Office Address Faiers House
Office Address2 Gilray Road
Town Diss
Post code IP22 4WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01474895
Date of Incorporation Wed, 23rd Jan 1980
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Marc H.

Position: Secretary

Appointed: 01 September 2022

Gaston H.

Position: Director

Appointed: 29 November 1992

Ronald H.

Position: Director

Appointed: 15 May 1992

Jane S.

Position: Secretary

Resigned: 30 November 2018

Richard H.

Position: Secretary

Appointed: 01 December 2018

Resigned: 01 September 2022

Ronald H.

Position: Director

Appointed: 29 November 1992

Resigned: 29 November 1992

Antoine A.

Position: Director

Appointed: 29 November 1992

Resigned: 15 May 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Ronald H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gaston H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ronald H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gaston H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, June 2023
Free Download (11 pages)

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