CATALAN WINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Catalan Wines Ltd. The company was founded 10 years ago and was given the registration number 09095782. The firm's registered office is in LIVERPOOL. You can find them at 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | CATALAN WINES LTD |
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| Company Number | : | 09095782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
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Office Address & Contact
| Registered Address | : | 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Alexandra Road, Liverpool, United Kingdom, L23 7TF | Director | 20 June 2014 | Active |
| 385 Waterloo Quay, Waterloo Road, Liverpool, L3 0BU | Director | 20 June 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 20 June 2014 | Active |
| 79, Waylands Drive, Liverpool, United Kingdom, L25 0LX | Director | 28 June 2014 | Active |
People with Significant Control
| Mr Ian Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 17, Mersey House, 140 Speke Road, Liverpool, England, L19 2PH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Thomas Anthony Killoran |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Unit 17, Mersey House, 140 Speke Road, Liverpool, England, L19 2PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Margaret Sanderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Unit 17, Mersey House, 140 Speke Road, Liverpool, England, L19 2PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)