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- ACCOLADE WINES EUROPE NO. 2 LIMITED
ACCOLADE WINES EUROPE NO. 2 LIMITED
Non-Trading
General Information
NAME
ACCOLADE WINES EUROPE NO. 2 LIMITED
COMPANY NUMBER
02715046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/05/1992
(32 years and 3 months old)
WEBSITE
https://accoladewines.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/2006
24/06/2011
CONSTELLATION EUROPE 2 LIMITED
View all previous names
Previous Names
12/06/2006 24/06/2011 CONSTELLATION EUROPE 2 LIMITED
08/03/1993 12/06/2006 STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
15/05/1992 08/03/1993 TRUSHELFCO (NO.1817) LIMITED
SURREY
KT13 8TB
126 West High Street
Forfar
Angus
DD8 1BN
Telephone: 830345
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
ACCOLADE WINES UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Caroline Thompson-Hill (927253958) has left the board |
Credit Risk Overview
Want to learn more about ACCOLADE WINES EUROPE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOLADE WINES EUROPE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOLADE WINES EUROPE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
14/03/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 11 |
View Report |
15/05/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2230 |
View Report |
15/05/1992 - Present (32 years and 3 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 305 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Caroline Thompson-Hill (927253958) has left the board |
Date: 21/02/2024 | Event: New Board Member Derek William Nicol (926216880) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: Catherine Judith Shrimplin (928580352) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 14/09/2020 | Event: New Board Member Alastair David James Snook (927407463) Appointed |
Date: 14/09/2020 | Event: Andrew Peter Smith (917551718) has left the board |
Date: 07/08/2020 | Event: Caroline Thompson-Hill (927253972) has left the board |
Date: 07/08/2020 | Event: New Board Member Caroline Thompson-Hill (927253958) Appointed |
Date: 31/07/2020 | Event: New Board Member Caroline Thompson-Hill (927253972) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Adrian Francis McKeon (912327177) has left the board |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: New Company Secretary Tejvir Singh (925655163) Appointed |
Date: 22/03/2019 | Event: New Board Member Tejvir Singh (925655157) Appointed |
Date: 19/03/2019 | Event: Anthony Graham Wood (924824164) has left the board |
Date: 19/03/2019 | Event: Anthony Graham Wood (918575247) has left the board |
Date: 10/12/2018 | Event: Keith Todd (920968802) has left the board |
Date: 10/12/2018 | Event: New Board Member Adrian Francis McKeon (912327177) Appointed |
Date: 11/07/2018 | Event: New Company Secretary Anthony Graham Wood (924824164) Appointed |
Date: 02/07/2018 | Event: Julie Anne Ryan (920963364) has left the board |
Date: 02/07/2018 | Event: Julie Anne Ryan (923031177) has left the board |
Date: 29/06/2018 | Event: Nicola Jane Spencer (918093908) has left the board |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: Steven Lee Gorst (918093875) has left the board |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Board Member Julie Anne Ryan (923031177) Appointed |
Date: 03/05/2017 | Event: Michael Joseph East (917942622) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: Paul Michael Schaafsma (910518917) has left the board |
Date: 29/11/2016 | Event: New Board Member Michael Joseph East (917942622) Appointed |
Date: 07/07/2016 | Event: New Board Member Keith Todd (920968802) Appointed |
Date: 06/07/2016 | Event: Jeremy Alexander Stevenson (916185475) has left the board |
Date: 06/07/2016 | Event: Jeremy Alexander Stevenson (916184628) has left the board |
Date: 06/07/2016 | Event: Robert John Ratcliffe (918575246) has left the board |
Date: 06/07/2016 | Event: New Company Secretary Julie Anne Ryan (920963364) Appointed |
Date: 06/07/2016 | Event: New Board Member Andrew Peter Smith (917551718) Appointed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Troy Christensen (911588001) has left the board |
Date: 05/10/2015 | Event: Change in Reg. Office |
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