BORDEAUX INTERNATIONAL LIMITED
32 ST. GEORGES ROAD, TWICKENHAM TW1 1QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11573360
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX INTERNATIONAL LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in TWICKENHAM. BORDEAUX INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | BORDEAUX INTERNATIONAL LIMITED |
|---|---|
| Company number | 11573360 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ST. GEORGES ROAD TWICKENHAM TW1 1QR |
|---|---|
| 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 Paul Anthony O'Connor Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent David Gullis Nationality: Welsh |
Dates: Sunday, June 14, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juris Martinovkis Nationality: Latvian |
Dates: Monday, September 17, 2018 - Sunday, June 14, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2022, (-971 days left) |
| Latest accounts | 29 September 2020 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORDEAUX INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX INTERNATIONAL LIMITED | 17 Sep 2018 |