RUSTENBERG WINES (EUROPE) LIMITED
COLCHESTER RUSTENBERG WINE (EUROPE) LIMITED

Hellopages » Essex » Colchester » CO7 7XQ

Company number 04178884
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address OLD BARN FARM, HARTS LANE ARDLEIGH, COLCHESTER, ESSEX, CO7 7XQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of RUSTENBERG WINES (EUROPE) LIMITED are www.rustenbergwineseurope.co.uk, and www.rustenberg-wines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rustenberg Wines Europe Limited is a Private Limited Company. The company registration number is 04178884. Rustenberg Wines Europe Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Rustenberg Wines Europe Limited is Old Barn Farm Harts Lane Ardleigh Colchester Essex Co7 7xq. . BARLOW, Simon William is a Director of the company. Secretary CARTER, Hayley has been resigned. Secretary DAVIES, Sally Anne has been resigned. Secretary HOWARD, Kevin Ashley has been resigned. Director DAVIES, Sally Anne has been resigned. Director DU TOIT, Christiaan Lourens has been resigned. Director GALLAGHER, Kevin Patrick has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BARLOW, Simon William
Appointed Date: 02 April 2001
69 years old

Resigned Directors

Secretary
CARTER, Hayley
Resigned: 13 February 2007
Appointed Date: 26 February 2004
Secretary
DAVIES, Sally Anne
Resigned: 26 February 2004
Appointed Date: 14 March 2001
Secretary
HOWARD, Kevin Ashley
Resigned: 24 January 2012
Appointed Date: 13 February 2007
Director
DAVIES, Sally Anne
Resigned: 31 January 2006
Appointed Date: 14 March 2001
58 years old
Director
DU TOIT, Christiaan Lourens
Resigned: 29 November 2011
Appointed Date: 02 April 2001
64 years old
Director
GALLAGHER, Kevin Patrick
Resigned: 13 February 2007
Appointed Date: 14 March 2001
81 years old

Persons With Significant Control

Rustenberg Wines (Pty) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSTENBERG WINES (EUROPE) LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 40 more events
08 Nov 2001
Accounting reference date extended from 31/03/02 to 30/06/02
11 Apr 2001
Company name changed rustenberg wine (europe) LIMITED\certificate issued on 11/04/01
06 Apr 2001
New director appointed
06 Apr 2001
New director appointed
14 Mar 2001
Incorporation

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