This company is commonly known as Di Vine Importers Limited. The company was founded 24 years ago and was given the registration number 03824754. The firm's registered office is in GRAVESEND. You can find them at Unit A4 Springhead Enterprise Park, Northfleet, Gravesend, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | DI VINE IMPORTERS LIMITED |
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Company Number | : | 03824754 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 1999 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit A4 Springhead Enterprise Park, Northfleet, Gravesend, Kent, DA11 8HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Ridgewood, Longfield, United Kingdom, DA3 7LS | Director | 22 October 1999 | Active |
Poppy Cottage, Norwood Lane, Meopham, Kent, United Kingdom, DA13 0YF | Director | 14 February 2017 | Active |
6 Penwortham Road, South Croydon, CR2 0QS | Secretary | 13 June 2003 | Active |
6 Penwortham Road, South Croydon, CR2 0QS | Secretary | 22 October 1999 | Active |
8, Petrel Close, Herne Bay, United Kingdom, CT6 6NT | Corporate Secretary | 01 September 2009 | Active |
The Square, Wrotham, TN15 7AA | Corporate Secretary | 09 March 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 1999 | Active |
6 Penwortham Road, South Croydon, CR2 0QS | Director | 22 October 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 August 1999 | Active |
Mr Felice Evola | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 38 Foxwood Way, Longfield, United Kingdom, DA3 7LD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-25 | Officers | Change person director company with change date. | Download |
2018-05-25 | Officers | Change person director company with change date. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Officers | Appoint person director company with name. | Download |
2017-02-16 | Officers | Appoint person director company with name date. | Download |
2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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