REMY COINTREAU UK DISTRIBUTION LIMITED
THIRD FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON W1T 3NA- Active
- Private Limited Company
- Company No. 08130175
- Last Updated: 01 Mar 2024
Company Profile
REMY COINTREAU UK DISTRIBUTION LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in LONDON. REMY COINTREAU UK DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | REMY COINTREAU UK DISTRIBUTION LIMITED |
|---|---|
| Company number | 08130175 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR NEWLANDS HOUSE 40 BERNERS STREET LONDON W1T 3NA |
|---|---|
| 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 |
|---|---|
| Remy Cointreau Uk Limited 40 Berners Street, W1T 3NA |
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against REMY COINTREAU UK DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMY COINTREAU UK DISTRIBUTION LIMITED | 04 Jul 2012 |
| REMY COINTREAU DISTRIBUTION UK LIMITED | 08 Apr 2013 |
| BRUICHLADDICH UK DISTRIBUTION LIMITED | 31 Mar 2014 |