FREIXENET COPESTICK LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
FREIXENET COPESTICK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
FREIXENET COPESTICK LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465686. The accounts status is GROUP and accounts are next due on 30/09/2024.
FREIXENET COPESTICK LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465686. The accounts status is GROUP and accounts are next due on 30/09/2024.
FREIXENET COPESTICK LIMITED - NEWBURY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2100 FIRST AVENUE
NEWBURY
BERKSHIRE
RG14 2PZ
This Company Originates in : United Kingdom
Previous trading names include:
COPESTICK MURRAY LIMITED (until 04/01/2019)
COPESTICK MURRAY LIMITED (until 04/01/2019)
COPESTICK MURRAY WINE SOLUTIONS LIMITED (until 09/10/2017)
COPESTICK MURRAY WINES LIMITED (until 06/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEDRO FERRER | Mar 1958 | Spanish | Director | 2018-12-31 | CURRENT |
DR ANDREAS BROKEMPER | Apr 1969 | German | Director | 2013-08-29 | CURRENT |
ROBIN PETO COPESTICK | Sep 1963 | British | Director | 2005-06-07 | CURRENT |
MR DAMIAN MICHAEL CLARKE | Jul 1970 | British | Director | 2018-12-31 | CURRENT |
NICHOLAS GEORGE BRYAN | British | Secretary | 2013-11-18 UNTIL 2022-06-30 | RESIGNED | |
STANFORD DIRECTORS LIMITED | Corporate Director | 2005-05-27 UNTIL 2005-06-07 | RESIGNED | ||
STANFORD SECRETARIES LIMITED | Corporate Secretary | 2005-05-27 UNTIL 2005-06-07 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-08-29 UNTIL 2013-11-18 | RESIGNED | ||
MELISSA PENRICE | Apr 1966 | British | Director | 2007-02-02 UNTIL 2016-05-23 | RESIGNED |
MR DAVID JOEL PEEK | Oct 1980 | British | Director | 2012-06-18 UNTIL 2015-12-31 | RESIGNED |
MRS RACHEL ELIZABETH MURRAY | Sep 1967 | British | Director | 2007-02-02 UNTIL 2016-05-23 | RESIGNED |
PAUL DAVID ALAN MURRAY | Aug 1963 | British | Director | 2005-06-07 UNTIL 2016-05-23 | RESIGNED |
HELEN MCGINN | Sep 1972 | British | Director | 2007-02-02 UNTIL 2011-10-01 | RESIGNED |
PAUL DAVID ALAN MURRAY | Aug 1963 | British | Secretary | 2005-06-07 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henkell International Gmbh | 2016-04-06 - 2016-04-06 | 56182weisbaden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |