IMPORTED BRANDS INTERNATIONAL LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 02695230
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of William Jonathan Cory Seth-Smith as a director on 27 July 2016. The most likely internet sites of IMPORTED BRANDS INTERNATIONAL LIMITED are www.importedbrandsinternational.co.uk, and www.imported-brands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Imported Brands International Limited is a Private Limited Company. The company registration number is 02695230. Imported Brands International Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Imported Brands International Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. SETH SMITH, John David Vaughan is a Director of the company. SETH-SMITH, William Jonathan Cory is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 1992
Director
SETH SMITH, John David Vaughan
Appointed Date: 10 March 1992
78 years old
Director
SETH-SMITH, William Jonathan Cory
Appointed Date: 27 July 2016
40 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Nominee Director
JPCORD LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Mr. John David Vaughan Seth-Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

IMPORTED BRANDS INTERNATIONAL LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of William Jonathan Cory Seth-Smith as a director on 27 July 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
12 Nov 1992
Secretary resigned;new secretary appointed
19 Mar 1992
Registered office changed on 19/03/92 from: suite 17 city business centre lower road london SE16 1AA
19 Mar 1992
Director resigned
19 Mar 1992
Secretary resigned
09 Mar 1992
Incorporation

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