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 one 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. Patrick J., appointed on 16 May 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is C. and who left the the firm on 16 May 2008. 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 21 years old
Account next due date Fri, 30th Sep 2022 (375 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

Patrick J.

Position: Director

Appointed: 16 May 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Peter S.

Position: Secretary

Appointed: 07 September 2000

Resigned: 29 June 2001

C.

Position: Director

Appointed: 07 September 2000

Resigned: 16 May 2008

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 29 August 2000

Resigned: 07 September 2000

Rm Nominees Limited

Position: Corporate Nominee Director

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 2020
filed on: 15th, June 2021
Free Download (9 pages)

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