DE LUXE DRINKS LIMITED
29 MAYFAIR INDUSTRIAL AREA, MALDON ROAD, LATCHINGDON CM3 6LF- Active
- Private Limited Company
- Company No. 04753132
- Last Updated: 01 Mar 2024
Company Profile
DE LUXE DRINKS LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in LATCHINGDON. DE LUXE DRINKS LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 21 years 5 months and 21 days.
| Name | DE LUXE DRINKS LIMITED |
|---|---|
| Company number | 04753132 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 MAYFAIR INDUSTRIAL AREA MALDON ROAD LATCHINGDON CM3 6LF |
|---|---|
| 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 Alan Frederick Dickson Grant Nationality: British |
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 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE LUXE DRINKS LIMITED | 02 May 2003 |