BORDEAUX DIRECT LIMITED
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG7 4SW- Active
- Private Limited Company
- Company No. 01359574
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX DIRECT LIMITED was incorporated on Thursday, March 23, 1978 as a Private Limited Company with registered address in THEALE. BORDEAUX DIRECT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 5 months and 16 days.
| Name | BORDEAUX DIRECT LIMITED |
|---|---|
| Company number | 01359574 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE RG7 4SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Hugh Gordon Laithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Direct Wines Limited Arlington Business Park, RG7 4SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-161 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BORDEAUX DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX DIRECT LIMITED | 23 Mar 1978 |