PERNOD RICARD WINEMAKERS PTY LTD
Other
General Information
NAME
PERNOD RICARD WINEMAKERS PTY LTD
COMPANY NUMBER
FC018359
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/01/1995
(29 years and 11 months old)
WEBSITE
www.pernod-ricard-winemakers.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
18/02/2011
18/11/2013
PREMIUM WINE BRANDS PTY LTD
View all previous names
MIDDLESEX
TW3 1HY
Central House
3 Lampton Road
Hounslow
Middlesex
TW3 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2020 | New Accounts filed |
| 18/03/2020 | Bruno Pascal Jean-Paul Rain (922865171) has left the board |
| 30/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERNOD RICARD WINEMAKERS PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERNOD RICARD WINEMAKERS PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERNOD RICARD WINEMAKERS PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2020 | New Accounts filed |
| 18/03/2020 | Bruno Pascal Jean-Paul Rain (922865171) has left the board |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | New Accounts filed |
| 07/04/2017 | New Company Secretary Helen Fiona Strachan (922866278) Appointed |
| 07/04/2017 | New Board Member Bryan Murray Fry (922866659) Appointed |
| 07/04/2017 | New Board Member Helen Fiona Strachan (922865312) Appointed |
| 07/04/2017 | New Board Member Julien Pierre Richard Proglio (922865244) Appointed |
| 07/04/2017 | New Board Member Bruno Pascal Jean-Paul Rain (922865171) Appointed |
| 06/04/2017 | Jean-Christophe Philippe Francois Coutures (915978392) has left the board |
| 06/04/2017 | Catherine Louise Thompson (915978428) has left the board |
| 06/04/2017 | Julien Pierre Jean Memard (915978511) has left the board |
| 06/04/2017 | Ludovic Ledru (918301507) has left the board |
| 06/04/2017 | Catherine Louise Thompson (915977592) has left the board |
| 12/06/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 23/12/2013 | Change in Reg. Office |
| 28/11/2013 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 22/11/2013 | Stephen Scott Couche (904765528) has left the board |
| 22/11/2013 | Nicolas Stanislas Krantz (911423185) has left the board |
| 21/11/2013 | New Board Member Ludovic Ledru (918301507) Appointed |
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