DI VINE IMPORTERS LIMITED
UNIT U, SPRINGHEAD ENTERPRISE PARK, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 03824754
- Last Updated: 01 Mar 2024
Company Profile
DI VINE IMPORTERS LIMITED was incorporated on Friday, August 13, 1999 as a Private Limited Company with registered address in NORTHFLEET. DI VINE IMPORTERS 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 25 years 1 month and 7 days.
| Name | DI VINE IMPORTERS LIMITED |
|---|---|
| Company number | 03824754 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT U SPRINGHEAD ENTERPRISE PARK NORTHFLEET DA11 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Felice Evola Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DI VINE IMPORTERS LIMITED | 13 Aug 1999 |