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VERRE ANGLAIS LIMITED

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

This company is commonly known as Verre Anglais Limited. The company was founded 9 years ago and was given the registration number 09716692. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VERRE ANGLAIS LIMITED
Company Number:09716692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director04 August 2015Active
Columba House, Adastral Park, Martlesham Heath, Ipswich, United Kingdom, IP5 3RE

Director04 August 2015Active

People with Significant Control

Mr. Colin Lee Boyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Jane Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
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 (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 (1 months remaining)

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