REMY Cointreau UK Distribution Limited

Company Name	REMY Cointreau UK Distribution Limited
Company Status	Active
Company Number	08130175
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 10 months ago)
Previous Names	REMY Cointreau Distribution UK Limited and Bruichladdich UK Distribution Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Luca Calogero Pietro Marotta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Eric Jean-Michel Vallat
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 December 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	France
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Mr Augustin Depardon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 May 2020(7 years, 10 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor Newlands House 40 Berners Street London W1T 3NA

Director Name	Damien Benoit, Gilles Lafaurie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Spyridon Ghikas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Mr Jonathan Edward Owen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Post Office The Street Halvergate Norwich Norfolk NR13 3AJ

Director Name	Jean Marie Laborde
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Paul Robert Sanderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 10 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Madame Valerie Marie Anne Chapoulaud-Floquet
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2019)
Role	Managing Director
Country of Residence	France
Correspondence Address	Remy Cointreau 21 Bld Haussmann Paris 75009

Director Name	Peter John Sant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Newlands House 40 Berners Street London W1T 3NA

Contact

Telephone	01908 504506
Telephone region	Milton Keynes

Location

Registered Address	Third Floor Newlands House 40 Berners Street London W1T 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Remy Cointreau Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,165,294
Gross Profit	£6,060,159
Net Worth	-£591,025
Cash	£915,377
Current Liabilities	£18,640,038

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (37 pages)
12 April 2023	Confirmation statement made on 23 March 2023 with updates (3 pages)
4 November 2022	Full accounts made up to 31 March 2022 (36 pages)
4 April 2022	Full accounts made up to 31 March 2021 (34 pages)
25 March 2022	Confirmation statement made on 23 March 2022 with updates (3 pages)
13 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 March 2020 (35 pages)
29 July 2020	Change of details for Remy Cointreau Uk Limited as a person with significant control on 20 July 2020 (2 pages)
28 July 2020	Appointment of Mr. Augustin Depardon as a director on 1 May 2020 (2 pages)
20 July 2020	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Third Floor Newlands House 40 Berners Street London W1T 3NA on 20 July 2020 (1 page)
17 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of Peter John Sant as a director on 1 May 2020 (1 page)
2 January 2020	Full accounts made up to 31 March 2019 (32 pages)
19 December 2019	Appointment of Eric Jean-Michel Vallat as a director on 1 December 2019 (2 pages)
12 December 2019	Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019 (1 page)
16 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Spyridon Ghikas as a director on 31 May 2019 (1 page)
18 June 2019	Appointment of Luca Calogero Pietro Marotta as a director on 1 June 2019 (2 pages)
18 February 2019	Full accounts made up to 31 March 2018 (29 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 31 March 2017 (28 pages)
5 December 2017	Full accounts made up to 31 March 2017 (28 pages)
21 November 2017	Appointment of Peter John Sant as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Peter John Sant as a director on 20 November 2017 (2 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Paul Robert Sanderson as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Paul Robert Sanderson as a director on 10 March 2017 (1 page)
22 March 2017	Auditor's resignation (1 page)
22 March 2017	Auditor's resignation (1 page)
12 January 2017	Full accounts made up to 31 March 2016 (29 pages)
12 January 2017	Full accounts made up to 31 March 2016 (29 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
14 October 2015	Appointment of Valerie Chapoulaud-Floquet as a director on 12 October 2015 (2 pages)
14 October 2015	Appointment of Valerie Chapoulaud-Floquet as a director on 12 October 2015 (2 pages)
22 July 2015	Director's details changed for Spyridon Ghikas on 20 July 2015 (2 pages)
22 July 2015	Director's details changed for Spyridon Ghikas on 20 July 2015 (2 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500,001 (4 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500,001 (4 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500,001 (4 pages)
13 May 2015	Termination of appointment of Damien Benoit, Gilles Lafaurie as a director on 28 April 2015 (1 page)
13 May 2015	Termination of appointment of Damien Benoit, Gilles Lafaurie as a director on 28 April 2015 (1 page)
26 January 2015	Full accounts made up to 31 March 2014 (17 pages)
26 January 2015	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Termination of appointment of Jean Marie Laborde as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Jean Marie Laborde as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Jean Marie Laborde as a director on 5 December 2014 (1 page)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500,001 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500,001 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500,001 (6 pages)
31 March 2014	Company name changed bruichladdich uk distribution LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Company name changed bruichladdich uk distribution LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Termination of appointment of Jonathan Owen as a director (1 page)
18 March 2014	Appointment of Paul Robert Sanderson as a director (2 pages)
18 March 2014	Appointment of Paul Robert Sanderson as a director (2 pages)
18 March 2014	Termination of appointment of Jonathan Owen as a director (1 page)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 October 2013	Appointment of Jean-Marie Laborde as a director (2 pages)
11 October 2013	Appointment of Jean-Marie Laborde as a director (2 pages)
1 August 2013	Appointment of Mr Jonathan Edward Owen as a director (2 pages)
1 August 2013	Appointment of Mr Jonathan Edward Owen as a director (2 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 500,001 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 500,001 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 500,001 (3 pages)
8 April 2013	Company name changed remy cointreau distribution uk LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
8 April 2013	Company name changed remy cointreau distribution uk LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
2 October 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
4 July 2012	Incorporation (44 pages)
4 July 2012	Incorporation (44 pages)

REMY Cointreau UK Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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