CODORNIU UK LIMITED
ACRAMAN (184) LIMITED

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Company number 03712632
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 851,331 . The most likely internet sites of CODORNIU UK LIMITED are www.codorniuuk.co.uk, and www.codorniu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Codorniu Uk Limited is a Private Limited Company. The company registration number is 03712632. Codorniu Uk Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Codorniu Uk Limited is One Redcliff Street Bristol Bs1 6tp. . TLT SECRETARIES LIMITED is a Secretary of the company. PAGES FONT, Xavier is a Director of the company. RAVENTOS CHALBAUD, Mara Del Mar is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Secretary TLT TRUSTEES LIMITED has been resigned. Director PYPER, Timothy Edward has been resigned. Director RAVENTOS ARTES, Jorge has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 14 February 2006

Director
PAGES FONT, Xavier
Appointed Date: 29 June 1999
67 years old

Director
RAVENTOS CHALBAUD, Mara Del Mar
Appointed Date: 30 June 2004
73 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 29 June 1999
Appointed Date: 11 February 1999

Secretary
TLT TRUSTEES LIMITED
Resigned: 14 February 2006
Appointed Date: 29 June 1999

Director
PYPER, Timothy Edward
Resigned: 29 June 1999
Appointed Date: 11 February 1999
81 years old

Director
RAVENTOS ARTES, Jorge
Resigned: 30 June 2004
Appointed Date: 29 June 1999
76 years old

Director
STAUNTON, Robin Mark
Resigned: 29 June 1999
Appointed Date: 11 February 1999
68 years old

CODORNIU UK LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Full accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 851,331

17 Oct 2015
Accounts for a small company made up to 30 June 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 851,331

...
... and 60 more events
22 Jul 1999
New secretary appointed
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned;director resigned
30 Jun 1999
Company name changed acraman (184) LIMITED\certificate issued on 30/06/99
11 Feb 1999
Incorporation