Company number 06639304
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD, TOTTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Jo-Ann Margaret Wheeler on 1 November 2016; Director's details changed for Mr Mark Robert Dawkins on 1 November 2016. The most likely internet sites of LAURUS BRANDS LIMITED are www.laurusbrands.co.uk, and www.laurus-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurus Brands Limited is a Private Limited Company.
The company registration number is 06639304. Laurus Brands Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Laurus Brands Limited is Testwood House Testwood Park Salisbury Road Totton Hampshire So40 2rw. . APPLEGATE, Martin is a Secretary of the company. DAWKINS, Mark Robert is a Director of the company. WHEELER, Jo-Ann Margaret is a Director of the company. Director PENCHION, George Stephen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Robert Dawkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LAURUS BRANDS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Director's details changed for Ms Jo-Ann Margaret Wheeler on 1 November 2016
01 Nov 2016
Director's details changed for Mr Mark Robert Dawkins on 1 November 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
22 Oct 2009
Previous accounting period shortened from 31 July 2009 to 31 March 2009
07 Jul 2009
Return made up to 07/07/09; full list of members
20 Aug 2008
Director appointed george stephen penchion
12 Aug 2008
Registered office changed on 12/08/2008 from 3 stour close west wellow romsey SO51 6GU united kingdom
07 Jul 2008
Incorporation