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- EYTHROPE WINE LIMITED
EYTHROPE WINE LIMITED
Active - Accounts Filed
General Information
NAME
EYTHROPE WINE LIMITED
COMPANY NUMBER
09985129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
eythropewine.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1LF
Aston House
Cornwall Avenue
LONDON
N3 1LF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Penelope Ann Hylton Elliott (926598081) has left the board |
Credit Risk Overview
Want to learn more about EYTHROPE WINE 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 EYTHROPE WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYTHROPE WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 17 |
View Report |
Jacob Ferdinand Rothschild Tomassini 18/10/2019 - Present (5 years and 2 months) Born in May 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Edoardo Philip James Rothschild Tomassini 18/10/2019 - Present (5 years and 2 months) Born in Jun 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/02/2016 - Present (8 years and 10 months) Born in Dec 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
03/02/2016 - Present (8 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Penelope Ann Hylton Elliott (926598081) has left the board |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: S.J.P. SECRETARIES LIMITED (915280366) has left the board |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Change in Reg. Office |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Magnus James Goodlad (906655887) has left the board |
Date: 14/01/2020 | Event: New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
Date: 24/10/2019 | Event: New Board Member Edoardo Philip James Rothschild Tomassini (925610936) Appointed |
Date: 24/10/2019 | Event: New Board Member Jacob Ferdinand Rothschild Tomassini (926361400) Appointed |
Date: 24/10/2019 | Event: Ben Walter Howkins (904386128) has left the board |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: Craig Christian Armstrong (924226958) has left the board |
Date: 31/01/2018 | Event: New Board Member Craig Christian Armstrong (906179512) Appointed |
Date: 24/01/2018 | Event: New Board Member Craig Christian Armstrong (924226958) Appointed |
Date: 24/01/2018 | Event: Benjamin Monk Johnston (917057724) has left the board |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Board Member Ben Walter Howkins (904386128) Appointed |
Date: 19/02/2016 | Event: S.J.P. SECRETARIES LIMITED (920479515) has left the board |
Date: 19/02/2016 | Event: New Company Secretary S.J.P. SECRETARIES LIMITED (915280366) Appointed |
Date: 19/02/2016 | Event: S.J.P. SECRETARIES LIMITED (920479515) has left the board |
Date: 19/02/2016 | Event: New Company Secretary S.J.P. SECRETARIES LIMITED (915280366) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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