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Summary

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Contact details

Officers44

Events3

Documents100

Additional data

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Last updated: May 01, 2024

TREASURY WINE ESTATES EMEA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 1986 (38 years ago)

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Summary

NameTREASURY WINE ESTATES EMEA LIMITED
Historical names
  • FOSTER'S EMEA LIMITED
  • FGL WINE ESTATES EMEA LIMITED
  • FBG (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02059191
Incorporation Date26 Sep 1986 (38 years ago) / 69 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERIN******************************

ActiveUnited Kingdom

FBL H***************

ActiveUnited Kingdom

TWE F*******************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, TWICKENHAM, REGAL HOUSE, 70 LONDON ROAD, TW1 3QS

Officers

individual

IndividualUnited Kingdom

Bryan, Nicholas Martin

Director


Resigned on29 Sep 1995

individual

IndividualUnited Kingdom

Philips, John Donald

Director


Appointed on25 Feb 2003

Resigned on28 Jun 2006

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Macmillan, Robert Bruce

Secretary


Appointed on23 Oct 2003

Resigned on11 Aug 2004

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Events

Old value

02 Sep 2010

Name changeFOSTER'S EMEA LIMITED

13 Sep 2006

Name changeFGL WINE ESTATES EMEA LIMITED

24 Aug 2005

Name changeFBG (UK) LIMITED

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Documents

DateNameTypeDocument
24 Feb 2022Confirmation statement with no updatesCS01View
10 Feb 2022Accounts with accounts type fullAAView
13 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TREASURY WINE ESTATES EMEA LIMITED's headquarters?

TREASURY WINE ESTATES EMEA LIMITED's headquarters is located at MIDDLESEX, TWICKENHAM, REGAL HOUSE, 70 LONDON ROAD, TW1 3QS

What is TREASURY WINE ESTATES EMEA LIMITED's industry?

TREASURY WINE ESTATES EMEA LIMITED is in the industry of Wholesale of beverages

What year was TREASURY WINE ESTATES EMEA LIMITED started?

TREASURY WINE ESTATES EMEA LIMITED was started in 1986

Sources: Companies House