REMY COINTREAU UK LIMITED
Non-Trading
General Information
NAME
REMY COINTREAU UK LIMITED
COMPANY NUMBER
08129324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3NA
Telephone: 01908504506
TPS: Yes
Third Floor Newlands House
40 Berners Street
London
W1T 3NA
W1T 3NA
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 |
|---|---|---|
| REMY COINTREAU SERVICES SAS | N/A | N/A |
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REMY COINTREAU UK 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 REMY COINTREAU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMY COINTREAU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/07/2012 - Present (12 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
04/07/2012 - 24/01/2014 (1 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2012 - 05/12/2014 (2 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMY COINTREAU SA | N/A | N/A |
| REMY COINTREAU SERVICES SAS | N/A | N/A |
| REMY COINTREAU UK LIMITED | Non-Trading | View Report |
| BRUICHLADDICH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCHINDAAL DISTILLERY LIMITED | Non-Trading | View Report |
| PORT CHARLOTTE LIMITED | Company is dissolved | View Report |
| THE BOTANIST LIMITED | Company is dissolved | View Report |
| REMY COINTREAU UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Eric Jean-Michel Vallat (915445428) Appointed |
| 16/12/2019 | Valerie Marie Anne Chapoulaud-Floquet (921803950) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Valerie Chapoulaud-Floquet (921803950) Appointed |
| 31/05/2018 | Francois Heriard Dubreuil (918467160) has left the board |
| 09/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/12/2014 | Jean Marie Laborde (907437317) has left the board |
| 12/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 03/02/2014 | Fr?d?ric Jean-Pierre, Elmar Pflanz (917035999) has left the board |
| 31/01/2014 | New Board Member Francois Heriard Dubreuil (918467160) Appointed |
| 01/11/2013 | New Board Member Luca Calogero Pietro Marotta (918250312) Appointed |
| 30/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 02/05/2013 | Jean-Marie Laborde (917036000) has left the board |
| 02/05/2013 | New Board Member Jean Marie Laborde (907437317) Appointed |
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