Remy Cointreau Uk Distribution Limited

General information

Name:

Remy Cointreau Uk Distribution Ltd

Office Address:

Third Floor Newlands House 40 Berners Street W1T 3NA London

Number: 08130175

Incorporation date: 2012-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Remy Cointreau Uk Distribution Limited business has been in this business for at least 12 years, having launched in 2012. Started with Companies House Reg No. 08130175, Remy Cointreau Uk Distribution is categorised as a Private Limited Company located in Third Floor Newlands House, London W1T 3NA. This firm has operated under three different names. The company's initial listed name, Remy Cointreau Distribution Uk, was changed on 2013-04-08 to Bruichladdich Uk Distribution. The current name, in use since 2014, is Remy Cointreau Uk Distribution Limited. This company's SIC code is 32120 which means Manufacture of jewellery and related articles. 31st March 2022 is the last time company accounts were filed.

As suggested by this company's register, for four years there have been three directors: Augustin D., Eric V. and Luca M..

  • Previous company's names
  • Remy Cointreau Uk Distribution Limited 2014-03-31
  • Bruichladdich Uk Distribution Limited 2013-04-08
  • Remy Cointreau Distribution Uk Limited 2012-07-04

Company staff

Augustin D.

Role: Director

Appointed: 01 May 2020

Latest update: 21 February 2024

Eric V.

Role: Director

Appointed: 01 December 2019

Latest update: 21 February 2024

Luca M.

Role: Director

Appointed: 01 June 2019

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Remy Cointreau Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Berners Street, 160 Midsummer Boulevard, W1T 3NA, Buckinghamshire and was registered as a PSC under the registration number 08129324.

Remy Cointreau Uk Limited
Address: Third Floor Newlands House 40 Berners Street, 160 Midsummer Boulevard, London, Buckinghamshire, W1T 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 08129324
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 20420 : Manufacture of perfumes and toilet preparations
11
Company Age

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