ANGOVE'S (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ANGOVE'S (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGOVE'S (EUROPE) LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242600. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ANGOVE'S (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THAMES DISTILLERS LTD
THAMES
LONDON
SW4 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

THAMES DISTILLERS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CARLYON ANGOVE Feb 1947 Australian Director 2001-06-28 CURRENT
ANDREW JOHN COOMBE Australian Secretary 2001-06-28 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-06-28 RESIGNED
DAVID ROSS GARLICK Aug 1954 British Director 2001-06-28 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angove'S Pty Ltd 2016-07-12 Renmark   South Australia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F.B. CORES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WORTHYSAFE PROPERTY MANAGEMENT LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
D & D WINES INTERNATIONAL LIMITED LIVERPOOL Dissolved... MEDIUM 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BORDERDEAL LIMITED CHORLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ZORITA'S KITCHEN LTD. LONDON UNITED KINGDOM Dissolved... SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AFRICAN PRIDE WINES (UK) LIMITED PINNER Active DORMANT 56290 - Other food services
SHELLCO 106 LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STANLEY DOCK (ALL SUITE) REGENERATION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2023-07-12 30-06-2023 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2022-07-12 30-06-2022 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2021-07-15 30-06-2021 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2020-07-11 30-06-2020 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2019-07-13 30-06-2019 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2018-07-19 30-06-2018 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2017-07-14 30-06-2017 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2016-07-13 30-06-2016 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2015-07-15 30-06-2015 £2 equity
Dormant Company Accounts - ANGOVE'S (EUROPE) LIMITED 2014-07-08 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E CHAPMAN & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
THE HANWOOD GROUP LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THAMES DISTILLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
LIBERTY WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WOKKA SPIRITS LIMITED LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TERRE DEI PENATI LIMITED LONDON Active DORMANT 11020 - Manufacture of wine from grape
HUMONGOUS BUSINESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
2 TIMBERMILL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied