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Nom

OFF Piste Wines LTD
Adresse
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Company Register Name OFF-Piste Wines Limited
Société Numéro de Registre 05885139 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Blakedew 624 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hc 1313 Limited Status: Active Notified: 19/12/2019 Companies House Number: 12356567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fairbank, Anthony William Vaughan Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Letheren, Paul David James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Archer, Rachel 60 St Georges Place, Cheltenham, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Eckworth, Jack David Steven 60 St Georges Place, Cheltenham, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fairbank, Anthony William Vaughan Spelsbury, Chipping Norton, Oxfordshire Status: Active Notified: 23/10/2006 Date of Birth: 08/1963 Occupation: Company Directors Role: Director Country of Residence: England Nationality: British
    Letheren, Paul David James Belmont Road, Bath Status: Active Notified: 23/10/2006 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pettit, Mark William 60 St Georges Place, Cheltenham, England Status: Active Notified: 24/07/2017 Date of Birth: 07/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Talbot, Andrew 60 St Georges Place, Cheltenham, England Status: Active Notified: 23/10/2006 Date of Birth: 06/1979 Occupation: Financial Controller Role: Secretary Nationality: British
    Talbot, Andrew Leslie 60 St Georges Place, Cheltenham, England Status: Active Notified: 19/03/2010 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Katie 60 St Georges Place, Cheltenham, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British