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DOURTHE UK LIMITED

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

This company is commonly known as Dourthe Uk Limited. The company was founded 23 years ago and was given the registration number 04060893. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DOURTHE UK LIMITED
Company Number:04060893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director01 July 2022Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary29 August 2000Active
43 Byne Road, Sydenham, London, SE26 5JF

Secretary07 September 2000Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary29 June 2001Active
Bp 49, 35 Rue De Bordeaux, Parempuyre, France,

Director07 September 2000Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director16 May 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director29 August 2000Active

People with Significant Control

Mr Alain Thienot
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:French
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-11Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-09-17Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type full.

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2014-12-19Address

Change registered office address company with date old address new address.

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