REMY COINTREAU UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF
Company number 08129324
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 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 60,372,519 ; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of REMY COINTREAU UK LIMITED are www.remycointreauuk.co.uk, and www.remy-cointreau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Remy Cointreau Uk Limited is a Private Limited Company. The company registration number is 08129324. Remy Cointreau Uk Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Remy Cointreau Uk Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . DUBREUIL, François Hériard is a Director of the company. MAROTTA, Luca Calogero Pietro is a Director of the company. Director LABORDE, Jean Marie has been resigned. Director PFLANZ, Fr?D?Ric Jean-Pierre, Elmar has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUBREUIL, François Hériard
Appointed Date: 24 January 2014
77 years old
Director
MAROTTA, Luca Calogero Pietro
Appointed Date: 28 October 2013
60 years old

Resigned Directors

Director
LABORDE, Jean Marie
Resigned: 05 December 2014
Appointed Date: 04 July 2012
77 years old
Director
PFLANZ, Fr?D?Ric Jean-Pierre, Elmar
Resigned: 24 January 2014
Appointed Date: 04 July 2012
57 years old

Persons With Significant Control

Remy Cointreau S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMY COINTREAU UK LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 60,372,519
22 Mar 2017
Auditor's resignation
11 Jan 2017
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 9 more events
17 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
15 Nov 2012
Statement of capital following an allotment of shares on 15 November 2012
  • GBP 57,000,000
02 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 12,000,000
25 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Jul 2012
Incorporation

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