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EPICURE WINES LTD

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

This company is commonly known as Epicure Wines Ltd. The company was founded 19 years ago and was given the registration number 05158210. The firm's registered office is in ROCHESTER. You can find them at 50 Weston Road, , Rochester, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EPICURE WINES LTD
Company Number:05158210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:50 Weston Road, Rochester, England, ME2 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Weston Road, Rochester, England, ME2 3HA

Secretary21 June 2004Active
50, Weston Road, Rochester, England, ME2 3HA

Director21 June 2004Active
2 A Weston Road, London, W4 5NH

Director21 June 2004Active

People with Significant Control

Mr Hugues Brisset
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:French
Country of residence:England
Address:50, Weston Road, Rochester, England, ME2 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person secretary company with change date.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-15Address

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

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2017-07-06Officers

Change person director company with change date.

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2017-07-06Officers

Change person secretary company with change date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-12Address

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

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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