DUVEL MOORTGAT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUVEL MOORTGAT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUVEL MOORTGAT UK LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05825040. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUVEL MOORTGAT UK LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05825040. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUVEL MOORTGAT UK LIMITED - LONDON
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
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
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHEL LUC MARIE JOZEF MOORTGAT | May 1967 | Belgian | Director | 2006-05-23 | CURRENT |
MR DANIEL GABRIEL ROGER KRUG | Aug 1965 | Belgian | Director | 2019-05-29 | CURRENT |
HERBERT DE LOOSE | Belgian | Secretary | 2006-05-23 | CURRENT | |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-05-22 UNTIL 2006-05-22 | RESIGNED | ||
RWL DIRECTORS LIMITED | Corporate Director | 2006-05-22 UNTIL 2006-05-22 | RESIGNED | ||
MS ANOUK SOPHIE LAGAE | Feb 1975 | Belgian | Director | 2017-02-01 UNTIL 2019-05-29 | RESIGNED |
DANIEL KRUG | Aug 1965 | Belgian | Director | 2006-05-23 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duvel Moortgat N.V. | 2016-04-06 | 2870 Puurs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |