This company is commonly known as Billecart - Salmon (uk) Limited. The company was founded 29 years ago and was given the registration number 03031863. The firm's registered office is in WOKING. You can find them at Sundial House 98 High Street, Horsell, Woking, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BILLECART - SALMON (UK) LIMITED |
|---|---|---|
| Company Number | : | 03031863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sundial House 98 High Street, Horsell, Woking, Surrey, England, GU21 4SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Secretary | 07 September 2021 | Active |
| Thames Wharf Studios, Rainville Road, Hammersmith, London, England, W6 9HA | Director | 01 January 2021 | Active |
| 40 Rue Carnot, 51160, Mareuil-Sur-Ay, France, | Director | 02 January 2019 | Active |
| Thames Wharf Studios, Rainville Road, Hammersmith, London, England, W6 9HA | Secretary | 10 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 March 1995 | Active |
| Thames Wharf Studios, Rainville Road, Hammersmith, London, England, W6 9HA | Director | 10 March 1995 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 10 March 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person secretary company with change date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
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