TEQUILA UK - LONDON


Company Profile Company Filings

Overview

TEQUILA UK is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
TEQUILA UK was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677234. The accounts status is DORMANT.

TEQUILA UK - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2000-11-03 CURRENT
PAUL FOTHERGILL Nov 1956 British Director 2011-04-04 CURRENT
MRS SALLY-ANN BRAY May 1960 British Director 2021-08-01 CURRENT
ELIZABETH ANNE LORD Dec 1960 British Director 1997-08-21 UNTIL 1998-09-03 RESIGNED
DANIEL JOSEPH GWYN POLLARD Secretary 1992-01-09 UNTIL 1992-12-07 RESIGNED
THOMAS TAYLOR WASS Jan 1955 British Director 1992-12-07 UNTIL 2004-07-08 RESIGNED
DAVID WADDINGTON Jun 1960 British Director 1997-06-26 UNTIL 1998-07-23 RESIGNED
KENNETH WHEELER Feb 1952 British Director 1992-12-07 UNTIL 1997-06-20 RESIGNED
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 1992-01-09 UNTIL 1992-12-07 RESIGNED
LORD JOHN SHARKEY Sep 1947 British Director 1992-12-07 UNTIL 1994-12-31 RESIGNED
MR STEVEN GLENN PRICE Aug 1975 British Director 2010-01-29 UNTIL 2015-08-07 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2015-09-04 UNTIL 2021-07-31 RESIGNED
MR JEREMY CHARLES TAYLOR Mar 1957 British Director 1997-08-21 UNTIL 1999-10-10 RESIGNED
MR MICHAEL WHEELER Jan 1948 British Secretary 1999-02-23 UNTIL 1999-06-24 RESIGNED
PHILIP COLE Oct 1964 Secretary 1997-06-20 UNTIL 1999-02-23 RESIGNED
KENNETH WHEELER Feb 1952 British Secretary 1992-12-07 UNTIL 1997-06-20 RESIGNED
MR PAUL DEEMING Feb 1967 British Secretary 1999-06-24 UNTIL 2000-11-06 RESIGNED
ADAM MCKENZIE WYLIE Jul 1969 British Director 1995-08-14 UNTIL 2000-09-29 RESIGNED
AMELIA WYLTON WOODFORD Apr 1959 British Director 1992-12-07 UNTIL 1994-04-22 RESIGNED
RODERICK WILLIAM WRIGHT May 1957 British Director 1995-08-01 UNTIL 2004-07-21 RESIGNED
ANDREW NOLAN Mar 1957 British Director 1996-07-16 UNTIL 1997-10-27 RESIGNED
MR PAUL DAVID KINGSLEY Sep 1967 British Director 1997-06-26 UNTIL 2000-06-30 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2004-07-21 UNTIL 2010-01-29 RESIGNED
SEAN KINMONT Jan 1965 British Director 1995-08-14 UNTIL 2000-09-29 RESIGNED
SHARON ELAINE HEFFERNAN Dec 1966 British Director 1996-12-19 UNTIL 2002-03-04 RESIGNED
MONSIEUR HUBERT GENTY Nov 1935 French Director 1995-01-26 UNTIL 1995-08-01 RESIGNED
PAUL FOTHERGILL Nov 1956 British Director 2000-06-30 UNTIL 2004-07-21 RESIGNED
GLENN DAVID CULLEN Mar 1960 British Director 1995-08-14 UNTIL 2000-01-10 RESIGNED
JACQUELINE ANNE COZENS Mar 1963 British Director 1994-07-22 UNTIL 1996-05-21 RESIGNED
JACQUELINE MARIE BRANDRETH-POTTER May 1961 British Director 1992-12-07 UNTIL 1994-05-30 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 1997-08-21 UNTIL 2004-07-21 RESIGNED
MS JANE STEPHANIE ASSCHER Sep 1963 British Director 1992-12-07 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tequila International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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