Founded in 1988, Marussia Beverages Uk, classified under reg no. 02212643 is an active company. Currently registered at Edison House NW1 5QT, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 4, 2011 Marussia Beverages Uk Limited is no longer carrying the name Eaux De Vie.
The company has 4 directors, namely Eric L., Trevenon W. and Arno L. and others. Of them, John M. has been with the company the longest, being appointed on 14 June 1991 and Eric L. has been with the company for the least time - from 4 April 2022. As of 10 May 2024, there were 6 ex directors - Bruce P., Etienne D. and others listed below. There were no ex secretaries.
| Office Address | Edison House |
| Office Address2 | 223-231 Old Marylebone Road |
| Town | London |
| Post code | NW1 5QT |
| Country of origin | United Kingdom |
| Registration Number | 02212643 |
| Date of Incorporation | Thu, 21st Jan 1988 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 14 June 1991
The register of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Jeffrey H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Frederik P. This PSC has significiant influence or control over the company,. The third one is Kjell L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Jeffrey H.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Frederik P.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Kjell L.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Eric H.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Eric T.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
| Eaux De Vie | May 4, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (47 pages) |
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