IMPORTED BRANDS INTERNATIONAL LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY CV21 2SD- Active
- Private Limited Company
- Company No. 02695230
- Last Updated: 01 Mar 2024
Company Profile
IMPORTED BRANDS INTERNATIONAL LIMITED was incorporated on Monday, March 9, 1992 as a Private Limited Company with registered address in RUGBY. IMPORTED BRANDS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 32 years 8 months and 1 day.
| Name | IMPORTED BRANDS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02695230 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROBBINS BUILDING ALBERT STREET RUGBY CV21 2SD |
|---|---|
| Country Of Origin |
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 William Jonathan Cory Seth-Smith Nationality: British |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Malcolm John Cashmore Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. John David Vaughan Seth-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against IMPORTED BRANDS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPORTED BRANDS INTERNATIONAL LIMITED | 09 Mar 1992 |