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Summary

Contact details

Officers34

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

GLENTAUCHERS DISTILLERY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 1957 (67 years ago)

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Summary

NameGLENTAUCHERS DISTILLERY LIMITED
Historical names
  • URM (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00585502
Incorporation Date13 Jun 1957 (67 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Director


Appointed on22 May 2003

Resigned on26 Jul 2005

individual

IndividualUnited Kingdom

Burrell, Peter Martin

Director


Appointed on27 Apr 2000

Resigned on04 May 2001

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on04 May 2001

Resigned on22 May 2003

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Events

Old value

06 May 2016

Name changeURM (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is GLENTAUCHERS DISTILLERY LIMITED's headquarters?

GLENTAUCHERS DISTILLERY LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is GLENTAUCHERS DISTILLERY LIMITED's industry?

GLENTAUCHERS DISTILLERY LIMITED is in the industry of Non-trading company

What year was GLENTAUCHERS DISTILLERY LIMITED started?

GLENTAUCHERS DISTILLERY LIMITED was started in 1957

Sources: Companies House