POTOCKI SPIRITS (EUROPE) LIMITED
LONDON POTOCKI SPIRITS LIMITED BOMBAX LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 04321025
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of POTOCKI SPIRITS (EUROPE) LIMITED are www.potockispiritseurope.co.uk, and www.potocki-spirits-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potocki Spirits Europe Limited is a Private Limited Company. The company registration number is 04321025. Potocki Spirits Europe Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Potocki Spirits Europe Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. ERSKINE, Robin David is a Director of the company. POTOCKI, Jan Roman is a Director of the company. Secretary MCLAREN COSEC LIMITED has been resigned. Director WATLING, Henry Richard Mclaren has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 09 November 2007
Director
ERSKINE, Robin David
Appointed Date: 29 August 2003
77 years old
Director
POTOCKI, Jan Roman
Appointed Date: 07 February 2002
54 years old

Resigned Directors

Secretary
MCLAREN COSEC LIMITED
Resigned: 09 November 2007
Appointed Date: 12 November 2001
Director
WATLING, Henry Richard Mclaren
Resigned: 01 November 2002
Appointed Date: 12 November 2001
68 years old

Persons With Significant Control

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

POTOCKI SPIRITS (EUROPE) LIMITED Events

04 Jan 2017
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 39 more events
03 Sep 2002
Accounting reference date extended from 30/11/02 to 31/03/03
15 Mar 2002
New director appointed
14 Feb 2002
Director resigned
30 Jan 2002
Company name changed bombax LIMITED\certificate issued on 30/01/02
12 Nov 2001
Incorporation

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