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THE RED BOTTLE COMPANY LIMITED

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

This company is commonly known as The Red Bottle Company Limited. The company was founded 10 years ago and was given the registration number 08760686. The firm's registered office is in THAME. You can find them at C/o F S Distribution Limited, Dormer Road, Thame, Oxfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE RED BOTTLE COMPANY LIMITED
Company Number:08760686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o F S Distribution Limited, Dormer Road, Thame, Oxfordshire, OX9 3FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH

Director04 November 2013Active
Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH

Director28 February 2023Active
Dormer Road, Thame Industrial Estate, Thame, England, OX9 3FS

Secretary04 November 2013Active

People with Significant Control

Mr Harrison David Vernau
Notified on:28 April 2022
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Vernau
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Incorporation

Incorporation company.

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