THE PIERRE SMIRNOFF COMPANY,LIMITED
Other
General Information
NAME
THE PIERRE SMIRNOFF COMPANY,LIMITED
COMPANY NUMBER
FC018270
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY OF NEWCASTLE USA
1201 North Market Street
PO Box 1347
Wilmington
County Of Newcastle, Usa
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Deirdre Mahlan (925271751) Appointed |
| 23/11/2018 | James Matthew Crayden Edmunds (924401742) has left the board |
Credit Risk Overview
Want to learn more about THE PIERRE SMIRNOFF COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PIERRE SMIRNOFF COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PIERRE SMIRNOFF COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/11/1994 - 30/04/1999 (4 years and 5 months) Secretary: 18/11/1994 - 30/04/1999 (4 years and 5 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 18/11/1994 - Present (30years) Secretary: 18/11/1994 - Present (30years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
|
18/11/1994 - Present (30years) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Deirdre Mahlan (925271751) Appointed |
| 23/11/2018 | James Matthew Crayden Edmunds (924401742) has left the board |
| 23/11/2018 | Kara Elizabeth Major (924900559) has left the board |
| 23/11/2018 | Aniko Mahler (920306945) has left the board |
| 23/11/2018 | New Board Member Angelique Crain (925271785) Appointed |
| 15/11/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 15/11/2018 | David Frederick Harlock (919667803) has left the board |
| 09/05/2018 | Jonathan Michael Guttridge (924218243) has left the board |
| 04/04/2018 | James Matthew Crayden Edmunds (924450193) has left the board |
| 04/04/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 26/03/2018 | John James Nicholls (907634896) has left the board |
| 26/03/2018 | New Board Member James Matthew Crayden Edmunds (924450193) Appointed |
| 24/02/2018 | New Accounts filed |
| 22/01/2018 | Claire Elizabeth Kynaston (913260836) has left the board |
| 22/01/2018 | New Company Secretary Jonathan Michael Guttridge (924218243) Appointed |
| 05/04/2017 | Victoria Cooper (920421693) has left the board |
| 28/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 27/10/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 09/06/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/01/2016 | Aniko Mahler (920421687) has left the board |
| 25/01/2016 | New Board Member Aniko Mahler (920306945) Appointed |
| 18/01/2016 | Ian Anthony Hockney (919153805) has left the board |
| 18/01/2016 | New Company Secretary Victoria Cooper (920421693) Appointed |
| 18/01/2016 | New Board Member Aniko Mahler (920421687) Appointed |
| 30/10/2014 | Ian Hockney (919197790) has left the board |
| 30/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 23/10/2014 | Nandor Makos (916849346) has left the board |
| 23/10/2014 | New Board Member Ian Hockney (919197790) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 12/04/2014 | New Accounts filed |
| 25/11/2013 | John James Nicholls (916849060) has left the board |
| 25/11/2013 | New Board Member John James Nicholls (907634896) Appointed |
| 29/03/2013 | New Accounts filed |
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