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Giesen Wines Uk Limited, SY3 7FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIESEN WINES UK LIMITED

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

This company is commonly known as Giesen Wines Uk Limited. The company was founded 14 years ago and was given the registration number 07266849. The firm's registered office is in SHREWSBURY. You can find them at C/o Dyke Yaxley 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GIESEN WINES UK LIMITED
Company Number:07266849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Dyke Yaxley 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mackay Bailey Butchard, 109 Blenheim Road, Christchurch, New Zealand, -

Corporate Secretary27 May 2010Active
272, Main South Road, Hornby, Christchurch, New Zealand, 8043

Director27 May 2010Active
272, Main South Road, Hornby, Christchurch, New Zealand, 8043

Director27 May 2010Active
272, Main South Road, Hornby, Christchurch, New Zealand, 8043

Director27 May 2010Active

People with Significant Control

Theodor Giesen
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:New Zealander
Country of residence:New Zealand
Address:46b Halwyn Drive, Hei Hei, Christchurch, New Zealand, 8042
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Giesen
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:New Zealander
Country of residence:New Zealand
Address:46b Halwyn Drive, Hei Hei, Christchurch, New Zealand, 8042
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcel Giesen
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:New Zealander
Country of residence:New Zealand
Address:46b Halwyn Drive, Hei Hei, Christchurch, New Zealand, 8042
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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