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Dourthe Uk Limited LONDON

Dourthe Uk started in year 2000 as Private Limited Company with registration number 04060893. The Dourthe Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA. Since 7th September 2000 Dourthe Uk Limited is no longer carrying the name Crystion.

The firm has one director. Mathieu C., appointed on 1 July 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the firm until 29 June 2001.

Dourthe Uk Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04060893
Date of Incorporation Tue, 29th Aug 2000
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Mathieu C.

Position: Director

Appointed: 01 July 2022

Patrick J.

Position: Director

Appointed: 16 May 2008

Resigned: 01 July 2022

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Peter S.

Position: Secretary

Appointed: 07 September 2000

Resigned: 29 June 2001

C.

Position: Director

Appointed: 07 September 2000

Resigned: 16 May 2008

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 07 September 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 29 August 2000

Resigned: 07 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Alain T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alain T.

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

Company previous names

Crystion September 7, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 11th, October 2023 		Free Download (8 pages)

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