REMY COINTREAU UK DISTRIBUTION LIMITED
MILTON KEYNES BRUICHLADDICH UK DISTRIBUTION LIMITED REMY COINTREAU DISTRIBUTION UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 08130175
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Paul Robert Sanderson as a director on 10 March 2017; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of REMY COINTREAU UK DISTRIBUTION LIMITED are www.remycointreauukdistribution.co.uk, and www.remy-cointreau-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Remy Cointreau Uk Distribution Limited is a Private Limited Company. The company registration number is 08130175. Remy Cointreau Uk Distribution Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Remy Cointreau Uk Distribution Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . CHAPOULAUD-FLOQUET, Valerie, Madame is a Director of the company. GHIKAS, Spyridon is a Director of the company. Director LABORDE, Jean Marie has been resigned. Director LAFAURIE, Damien Benoit, Gilles has been resigned. Director OWEN, Jonathan Edward has been resigned. Director SANDERSON, Paul Robert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CHAPOULAUD-FLOQUET, Valerie, Madame
Appointed Date: 12 October 2015
63 years old
Director
GHIKAS, Spyridon
Appointed Date: 04 July 2012
66 years old

Resigned Directors

Director
LABORDE, Jean Marie
Resigned: 05 December 2014
Appointed Date: 01 October 2013
77 years old
Director
LAFAURIE, Damien Benoit, Gilles
Resigned: 28 April 2015
Appointed Date: 04 July 2012
57 years old
Director
OWEN, Jonathan Edward
Resigned: 03 March 2014
Appointed Date: 29 July 2013
49 years old
Director
SANDERSON, Paul Robert
Resigned: 10 March 2017
Appointed Date: 05 March 2014
58 years old

Persons With Significant Control

Remy Cointreau Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMY COINTREAU UK DISTRIBUTION LIMITED Events

05 Apr 2017
Termination of appointment of Paul Robert Sanderson as a director on 10 March 2017
22 Mar 2017
Auditor's resignation
12 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 13 more events
17 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
01 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 500,001
08 Apr 2013
Company name changed remy cointreau distribution uk LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
02 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Jul 2012
Incorporation

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