REMY COINTREAU UK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
REMY COINTREAU UK DISTRIBUTION LIMITED
COMPANY NUMBER
08130175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/04/2013
31/03/2014
BRUICHLADDICH UK DISTRIBUTION LIMITED
View all previous names
LONDON
W1T 3NA
Telephone: 01908504506
TPS: Yes
Third Floor Newlands House
40 Berners Street
London
W1T 3NA
W1T 3NA
Telephone: 75806180
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 UK LIMITED | Non-Trading | View Report |
| REMY COINTREAU UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Augustin Depardon (927248119) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMY COINTREAU UK DISTRIBUTION 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 DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMY COINTREAU UK DISTRIBUTION 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 |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) 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 - 31/05/2019 (6 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2012 - 28/04/2015 (2 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2013 - 03/03/2014 (7 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/06/2024 | Augustin Depardon (927248119) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Augustin Depardon (927248119) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 19/05/2020 | Peter John Sant (924040188) has left the board |
| 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 |
| 20/06/2019 | Spyridon Ghikas (917037579) has left the board |
| 20/06/2019 | New Board Member Luca Calogero Pietro Marotta (918250312) Appointed |
| 21/02/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Valerie Chapoulaud-Floquet (921803950) Appointed |
| 07/06/2018 | Valerie Chapoulaud-Floquet (919594830) has left the board |
| 09/12/2017 | New Accounts filed |
| 23/11/2017 | New Board Member Peter John Sant (924040188) Appointed |
| 21/07/2017 | New Annual Return filed |
| 07/04/2017 | Paul Robert Sanderson (918602836) has left the board |
| 17/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/10/2015 | Valerie Chapoulaud-Floquet (920180285) has left the board |
| 23/10/2015 | New Board Member Valerie Chapoulaud-Floquet (919594830) Appointed |
| 16/10/2015 | New Board Member Valerie Chapoulaud-Floquet (920180285) Appointed |
| 26/07/2015 | New Annual Return filed |
| 15/05/2015 | Damien Benoit, Gilles Lafaurie (917037580) has left the board |
| 15/05/2015 | New Accounts filed |
| 23/12/2014 | Jean Marie Laborde (907437317) has left the board |
| 16/07/2014 | New Annual Return filed |
| 20/03/2014 | Jonathan Edward Owen (918026737) has left the board |
| 20/03/2014 | New Board Member Paul Robert Sanderson (918602836) Appointed |
| 21/01/2014 | New Accounts filed |
| 22/10/2013 | Jean-Marie Laborde (918203618) has left the board |
| 22/10/2013 | New Board Member Jean Marie Laborde (907437317) Appointed |
| 15/10/2013 | New Board Member Jean-Marie Laborde (918203618) Appointed |
| 05/08/2013 | New Board Member Jonathan Edward Owen (918026737) Appointed |
| 22/07/2013 | New Annual Return filed |
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