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AFRICAN PRIDE WINES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as African Pride Wines (uk) Limited. The company was founded 19 years ago and was given the registration number 05257171. The firm's registered office is in PINNER. You can find them at 39 Hill Road, , Pinner, Middlesex. This company's SIC code is 56290 - Other food services.

Company Information

Name:AFRICAN PRIDE WINES (UK) LIMITED
Company Number:05257171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:39 Hill Road, Pinner, Middlesex, HA5 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hill Road, Pinner, HA5 1LB

Director25 October 2022Active
Hazelfield Legh Road, Knutsford, WA16 8LS

Secretary12 October 2004Active
PO BOX 518, Constantia, South Africa, FOREIGN

Director12 October 2004Active
Hazelfield Legh Road, Knutsford, WA16 8LS

Director12 October 2004Active
PO BOX 518, Constantia, South Africa, FOREIGN

Director12 October 2004Active

People with Significant Control

Mr Raymond Mark Herron
Notified on:25 October 2022
Status:Active
Date of birth:September 1981
Nationality:South African
Address:39, Hill Road, Pinner, HA5 1LB
Nature of control:
  • Right to appoint and remove directors
Mr Roy Fine
Notified on:01 October 2016
Status:Active
Date of birth:March 1957
Nationality:South African
Country of residence:South Africa
Address:19 Klaasens Road, Constantia, Constantia, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type dormant.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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