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 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
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 |