Premium Vineyard Company Uk Limited

General information

Name:

Premium Vineyard Company Uk Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 09307058

Incorporation date: 2014-11-12

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is Wed, 12th Nov 2014. Established under 09307058, this firm is listed as a Private Limited Company. You can reach the office of the company during office hours at the following address: 19-20 Bourne Court Southend Road, IG8 8HD Woodford Green. This firm's registered with SIC code 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. Premium Vineyard Company Uk Ltd reported its latest accounts for the period up to 2021-11-30. The business latest confirmation statement was released on 2022-11-12.

Due to this specific enterprise's size, it was unavoidable to find extra directors: Marc-Olivier P. and Matthieu P. who have been assisting each other for 10 years to fulfil their statutory duties for the following limited company.

Executives who have control over the firm are as follows: Jean-Pierre P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francois P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc-Olivier P.

Role: Director

Appointed: 12 November 2014

Latest update: 30 January 2024

Matthieu P.

Role: Director

Appointed: 12 November 2014

Latest update: 30 January 2024

People with significant control

Jean-Pierre P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francois P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with updates 2023/11/12 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
9
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