MOET HENNESSY SERVICES UK LIMITED

Company Number		08210803
Company ID Number		08210803
Date formed		2012-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB157201825

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Company Officers of MOET HENNESSY SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2012-11-29
JACQUES MATHIEU MARIE MANTZ	Director	2018-04-18
NAUMAN SALEEM HASAN	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHALIE COLETTE JACQUELINE PERLINSKI	Director	2014-10-01	2018-04-17
VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE	Director	2012-11-29	2017-09-30
STÉPHANE VOYER	Director	2015-05-01	2016-08-31
VINCENT FRANCOIS VILLEPELET	Director	2013-03-04	2015-04-30
GILLES MARIE KILIAN HENNESSY	Director	2012-11-29	2014-08-31
JAMES ALEXANDER NEIL COCKERAM	Director	2012-11-29	2012-11-30
MITRE SECRETARIES LIMITED	Company Secretary	2012-09-12	2012-11-29
MITRE DIRECTORS LIMITED	Director	2012-09-12	2012-11-29
MITRE SECRETARIES LIMITED	Director	2012-09-12	2012-11-29
WILLIAM GEORGE HENRY YUILL	Director	2012-09-12	2012-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASTLEGATE SECRETARIES LIMITED	HOUSING GATEWAY LIMITED	Company Secretary	2017-04-28	CURRENT	2014-03-13	Active
CASTLEGATE SECRETARIES LIMITED	ENFIELD INNOVATIONS LTD	Company Secretary	2017-04-28	CURRENT	2014-10-03	Active
CASTLEGATE SECRETARIES LIMITED	INDEPENDENCE AND WELL BEING ENFIELD LIMITED	Company Secretary	2017-04-19	CURRENT	2016-04-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ENFOTEC LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CHAUMET (LONDON) LIMITED	Company Secretary	2016-02-09	CURRENT	1993-08-09	Active
CASTLEGATE SECRETARIES LIMITED	ACRELEC INTERNATIONAL DEVELOPMENT LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
CASTLEGATE SECRETARIES LIMITED	SCUNTHORPE UNITED FOOTBALL CLUB LIMITED	Company Secretary	2015-11-26	CURRENT	1912-08-06	Active
CASTLEGATE SECRETARIES LIMITED	LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED	Company Secretary	2015-09-05	CURRENT	2015-09-05	Active
CASTLEGATE SECRETARIES LIMITED	WEB GEO SERVICES LTD	Company Secretary	2015-08-24	CURRENT	2015-08-24	Active
CASTLEGATE SECRETARIES LIMITED	L CATTERTON UK ADVISORS LIMITED	Company Secretary	2015-01-19	CURRENT	2015-01-19	Active
CASTLEGATE SECRETARIES LIMITED	KINMORY LIMITED	Company Secretary	2014-12-03	CURRENT	2014-12-03	Liquidation
CASTLEGATE SECRETARIES LIMITED	GIVENCHY COUTURE LIMITED	Company Secretary	2014-09-05	CURRENT	2014-09-05	Active
CASTLEGATE SECRETARIES LIMITED	TRANSALIS LIMITED	Company Secretary	2014-06-26	CURRENT	2002-11-05	Active
CASTLEGATE SECRETARIES LIMITED	ITX EXPATRIATE MANAGEMENT LIMITED	Company Secretary	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	DALET UK LIMITED	Company Secretary	2014-04-06	CURRENT	2008-02-29	Active
CASTLEGATE SECRETARIES LIMITED	LNG VALUE LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS INTERNATIONAL SERVICES LIMITED	Company Secretary	2014-01-07	CURRENT	2014-01-07	Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED	NICHOLAS KIRKWOOD LIMITED	Company Secretary	2013-11-22	CURRENT	2004-03-30	Active
CASTLEGATE SECRETARIES LIMITED	CT ST BARTHS LIMITED	Company Secretary	2013-07-31	CURRENT	2002-07-19	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS HOLDINGS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-11-24	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-06-01	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	ISLE DE FRANCE GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	2006-03-15	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	111 MOUNT STREET LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active
CASTLEGATE SECRETARIES LIMITED	LUR BERRI INTERNATIONAL LIMITED	Company Secretary	2013-06-18	CURRENT	2004-12-01	Active
CASTLEGATE SECRETARIES LIMITED	PROLEPSIS INVESTMENT LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
CASTLEGATE SECRETARIES LIMITED	LUDWIG REITER UK LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CASTLEGATE SECRETARIES LIMITED	PRIMIUS LAB LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS INVESTMENTS US LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK FINANCE COMPANY LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	NUDE BRANDS LIMITED	Company Secretary	2011-06-15	CURRENT	2005-03-07	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	VRANKEN POMMERY UK LTD.	Company Secretary	2011-04-05	CURRENT	1996-12-31	Active
CASTLEGATE SECRETARIES LIMITED	JEAN ROUSSEAU LIMITED	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
CASTLEGATE SECRETARIES LIMITED	DESIGNFLUX LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	INGENIANCE UK LIMITED	Company Secretary	2010-09-02	CURRENT	2010-09-02	Dissolved 2016-04-26
CASTLEGATE SECRETARIES LIMITED	MANSOU LTD	Company Secretary	2010-07-22	CURRENT	2007-10-19	Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED	L2D LIMITED	Company Secretary	2010-06-08	CURRENT	2010-06-08	Active
CASTLEGATE SECRETARIES LIMITED	TSUKI UK LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Liquidation
CASTLEGATE SECRETARIES LIMITED	ACRELEC UK LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active
CASTLEGATE SECRETARIES LIMITED	KMG KLINIKEN PLC	Company Secretary	2010-01-11	CURRENT	2009-09-24	Active
CASTLEGATE SECRETARIES LIMITED	BERLUTI UK LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
CASTLEGATE SECRETARIES LIMITED	EMILIO PUCCI UK LIMITED	Company Secretary	2009-09-08	CURRENT	2009-09-08	Active
CASTLEGATE SECRETARIES LIMITED	LAGUELLE LIMITED	Company Secretary	2009-04-14	CURRENT	1997-02-25	Active
CASTLEGATE SECRETARIES LIMITED	AXEL TECHNOLOGIES LTD.	Company Secretary	2009-04-14	CURRENT	1999-01-27	Active
CASTLEGATE SECRETARIES LIMITED	MAJE STORES LIMITED	Company Secretary	2009-03-24	CURRENT	2009-03-24	Active
CASTLEGATE SECRETARIES LIMITED	SMCP UK LIMITED	Company Secretary	2009-01-30	CURRENT	2009-01-30	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY U.K. LIMITED	Company Secretary	2008-12-30	CURRENT	1941-12-12	Active
CASTLEGATE SECRETARIES LIMITED	CLERMA (G.B.) LIMITED	Company Secretary	2008-09-01	CURRENT	1988-05-19	Active
CASTLEGATE SECRETARIES LIMITED	HOOKEDGE LIMITED	Company Secretary	2008-08-28	CURRENT	1997-05-08	Active
CASTLEGATE SECRETARIES LIMITED	FP REALISATIONS 2010 LIMITED	Company Secretary	2008-08-01	CURRENT	1995-07-12	Liquidation
CASTLEGATE SECRETARIES LIMITED	LVMH FG SERVICES UK LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS HOLDING UK LIMITED	Company Secretary	2008-06-07	CURRENT	1991-02-27	Active
CASTLEGATE SECRETARIES LIMITED	J.M. WESTON UK LIMITED	Company Secretary	2008-06-03	CURRENT	2004-03-15	Active
CASTLEGATE SECRETARIES LIMITED	CREATURE DEVELOPMENT LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS TECHNICAL LIMITED	Company Secretary	2008-02-12	CURRENT	1988-02-15	Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK LIMITED	Company Secretary	2008-02-12	CURRENT	1996-05-17	Active
CASTLEGATE SECRETARIES LIMITED	MS MINERALS LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	NEW WALK TRUSTEES LIMITED	Company Secretary	2008-01-07	CURRENT	2003-05-19	Dissolved 2014-07-22
CASTLEGATE SECRETARIES LIMITED	LENTONCLIFFE MANAGEMENT LIMITED	Company Secretary	2007-11-27	CURRENT	1986-09-15	Active
CASTLEGATE SECRETARIES LIMITED	CASTLEGATE 502 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
CASTLEGATE SECRETARIES LIMITED	OVH LIMITED	Company Secretary	2007-08-12	CURRENT	2005-07-27	Active
CASTLEGATE SECRETARIES LIMITED	QUANTEAM UK LIMITED	Company Secretary	2007-08-03	CURRENT	2007-08-03	Active
CASTLEGATE SECRETARIES LIMITED	ZVUK LIMITED	Company Secretary	2007-02-16	CURRENT	2005-09-22	Active
CASTLEGATE SECRETARIES LIMITED	ANEO UK LTD	Company Secretary	2007-01-17	CURRENT	2006-01-24	Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED	CODRA SOFTWARE LIMITED	Company Secretary	2006-11-14	CURRENT	2006-11-14	Active
CASTLEGATE SECRETARIES LIMITED	GREETZ LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2015-07-21
CASTLEGATE SECRETARIES LIMITED	CHEVILLOT UK LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-03
CASTLEGATE SECRETARIES LIMITED	MARC JACOBS INTERNATIONAL (UK) LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active
CASTLEGATE SECRETARIES LIMITED	Y'S GB LIMITED	Company Secretary	2005-11-14	CURRENT	2005-11-14	Active
CASTLEGATE SECRETARIES LIMITED	DJENEL LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CATTIER UK LIMITED	Company Secretary	2004-05-27	CURRENT	1992-10-08	Active
CASTLEGATE SECRETARIES LIMITED	PURCHASING VALUE LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED	BI-SAM LIMITED	Company Secretary	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	AURES TECHNOLOGIES LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
CASTLEGATE SECRETARIES LIMITED	NOUVELLES IMAGES LIMITED	Company Secretary	2002-09-30	CURRENT	1987-11-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	MOORLAND POULTRY LIMITED	Company Secretary	2002-04-29	CURRENT	1987-02-19	Liquidation
CASTLEGATE SECRETARIES LIMITED	SAMUEL STRAPPING TRUSTEES LIMITED	Company Secretary	2001-09-25	CURRENT	2001-09-25	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LONGCHAMP (UK) LIMITED	Company Secretary	2001-09-20	CURRENT	1999-08-25	Active
CASTLEGATE SECRETARIES LIMITED	SOFIDIV UK LIMITED	Company Secretary	2001-09-12	CURRENT	2000-12-22	Active
CASTLEGATE SECRETARIES LIMITED	UNITED PACKAGING PUBLIC LIMITED COMPANY	Company Secretary	2001-08-21	CURRENT	1957-07-09	Liquidation
CASTLEGATE SECRETARIES LIMITED	MOUL-BIE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1989-01-30	Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED	ARMORICAINE LIMITED	Company Secretary	2001-06-29	CURRENT	1995-12-05	Active
CASTLEGATE SECRETARIES LIMITED	ELDER DEMPSTER LINES (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1910-11-07	Active
CASTLEGATE SECRETARIES LIMITED	DELIFRANCE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1987-11-02	Active
CASTLEGATE SECRETARIES LIMITED	DOURTHE UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-08-29	Active
CASTLEGATE SECRETARIES LIMITED	BRIDOR FRESHLY BAKED SOLUTION LIMITED	Company Secretary	2001-06-29	CURRENT	1981-02-04	Active
CASTLEGATE SECRETARIES LIMITED	ALLFLEX EUROPE (U.K.) LIMITED	Company Secretary	2001-06-29	CURRENT	1973-07-30	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE DOREE LIMITED	Company Secretary	2001-06-29	CURRENT	1986-05-20	Liquidation
CASTLEGATE SECRETARIES LIMITED	CHRISTIAN DIOR UK LIMITED	Company Secretary	2001-06-29	CURRENT	1993-04-16	Active
CASTLEGATE SECRETARIES LIMITED	IFR - UK LIMITED	Company Secretary	2001-06-29	CURRENT	1994-01-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ISSEY MIYAKE LONDON LIMITED	Company Secretary	2001-06-29	CURRENT	1996-08-07	Active
CASTLEGATE SECRETARIES LIMITED	CELINE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1996-10-25	Active
CASTLEGATE SECRETARIES LIMITED	IFR EUROPE LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-04	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	OVERSEAS KNOW-HOW LIMITED	Company Secretary	2001-06-29	CURRENT	1998-04-28	Active
CASTLEGATE SECRETARIES LIMITED	INFOVISTA SOFTWARE LTD	Company Secretary	2001-06-29	CURRENT	1998-10-26	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	KENZO UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-09-14	Active
CASTLEGATE SECRETARIES LIMITED	GRAVOTECH LIMITED	Company Secretary	2001-06-29	CURRENT	1946-09-13	Active
CASTLEGATE SECRETARIES LIMITED	LOEWE HERMANOS (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1978-09-01	Active
CASTLEGATE SECRETARIES LIMITED	LOUIS VUITTON UK LIMITED	Company Secretary	2001-06-29	CURRENT	1982-05-05	Active
CASTLEGATE SECRETARIES LIMITED	LVMH SERVICES LIMITED	Company Secretary	2001-06-29	CURRENT	1997-08-13	Active
CASTLEGATE SECRETARIES LIMITED	HAULOTTE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-19	Active
CASTLEGATE SECRETARIES LIMITED	AIGLE INTERNATIONAL UK LIMITED	Company Secretary	2001-06-29	CURRENT	1999-11-10	Active
CASTLEGATE SECRETARIES LIMITED	FENDI U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	1999-12-22	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE PASQUIER U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	2000-07-24	Active
CASTLEGATE SECRETARIES LIMITED	FRED LONDRES LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-22	TM02	Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES MATHIEU MARIE MANTZ
2020-07-31	AP01	DIRECTOR APPOINTED MARK STEAD
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-15	AP01	DIRECTOR APPOINTED MR JACQUES MATHIEU MARIE MANTZ
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE COLETTE JACQUELINE PERLINSKI
2017-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE
2017-10-12	CH01	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 2017-09-30
2017-10-04	CH01	Director's details changed for Nathalie Colette Jacqueline Perlinski on 2017-10-03
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 80000
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11	AD03	Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2017-07-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LVMH MOET HENNESSY LOUIS VUITTON
2017-07-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAGEO PLC
2017-05-25	CH01	Director's details changed for Mr Vincent Christophe Octave Bernard Navarre on 2017-05-24
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30	AP01	DIRECTOR APPOINTED MR NAUMAN SALEEM HASAN
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STéPHANE VOYER
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-28	AD04	Register(s) moved to registered office address 12-18 Grosvenor Gardens London SW1W 0DH
2016-06-28	CH01	Director's details changed for Nathalie Colette Jacqueline Perlinski on 2016-06-24
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-25	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-25	CH01	Director's details changed for Mr Stéphane Voyer on 2015-09-17
2015-07-07	AP01	DIRECTOR APPOINTED MR STéPHANE VOYER
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT VILLEPELET
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE COLETTE JACQUELINE PERLINSKI / 15/01/2015
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE / 15/01/2015
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FRANCOIS VILLEPELET / 15/01/2015
2014-12-29	AD02	SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND
2014-12-01	AP01	DIRECTOR APPOINTED NATHALIE COLETTE JACQUELINE PERLINSKI
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 80000
2014-09-25	AR01	12/09/14 FULL LIST
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FRANCOIS VILLEPELET / 15/08/2014
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES HENNESSY
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE / 06/05/2014
2013-10-10	AR01	12/09/13 FULL LIST
2013-10-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-10	AD02	SAIL ADDRESS CREATED
2013-03-27	AP01	DIRECTOR APPOINTED MR VINCENT FRANCOIS VILLEPELET
2013-01-11	RES01	ADOPT ARTICLES 10/12/2012
2013-01-11	SH01	10/12/12 STATEMENT OF CAPITAL GBP 80000
2012-12-13	AA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COCKERAM
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2012-12-13	AP04	CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2012-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2012-12-13	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER NEIL COCKERAM
2012-12-13	AP01	DIRECTOR APPOINTED MR GILLES MARIE KILIAN HENNESSY
2012-12-13	AP01	DIRECTOR APPOINTED MR VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE
2012-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-30	CERTNM	COMPANY NAME CHANGED INTERCEDE 2459 LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOET HENNESSY SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOET HENNESSY SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOET HENNESSY SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of MOET HENNESSY SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOET HENNESSY SERVICES UK LIMITED

Trademarks

We have not found any records of MOET HENNESSY SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOET HENNESSY SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOET HENNESSY SERVICES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOET HENNESSY SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MOET HENNESSY SERVICES UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
		2015-07-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOET HENNESSY SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOET HENNESSY SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 14:58:24
Primary Source:	Companies House

Company Overview

Company Officers of MOET HENNESSY SERVICES UK LIMITED

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