Active
Company Information for THE PIERRE SMIRNOFF COMPANY,LIMITED
1201 NORTH MARKET STREET, PO BOX 1347, WILMINGTON, COUNTY OF NEWCASTLE USA,
|
Company Registration Number
FC018270
Other company type
Active |
Company Name | |
---|---|
THE PIERRE SMIRNOFF COMPANY,LIMITED | |
Legal Registered Office | |
1201 NORTH MARKET STREET PO BOX 1347 WILMINGTON COUNTY OF NEWCASTLE USA | |
Company Number | FC018270 | |
---|---|---|
Company ID Number | FC018270 | |
Date formed | 1992-10-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 07:26:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MATTHEW CRAYDEN EDMUNDS |
||
DAVID FREDERICK HARLOCK |
||
ANIKO MAHLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
CLAIRE ELIZABETH KYNASTON |
Company Secretary | ||
VICTORIA COOPER |
Company Secretary | ||
IAN ANTHONY HOCKNEY |
Director | ||
NANDOR MAKOS |
Director | ||
STEPHEN JOHN BOLTON |
Director | ||
GAVIN PAUL CRICKMORE |
Director | ||
CHARLES DAWSON COASE |
Director | ||
ADELE ANN ABIGAIL |
Director | ||
SONJA ARSENIC |
Company Secretary | ||
MICHAEL CHRISTOPHER FLYNN |
Director | ||
SUSANNE MARGARET BUNN |
Director | ||
CHRISTOPHER RICHARD ROFF MARSH |
Director | ||
ANDREW MORGAN |
Director | ||
ROBERT MOORE |
Director | ||
JOHN JAMES NICHOLLS |
Company Secretary | ||
NIGEL JOHN ARTHUR |
Director | ||
ANDREW JOHN FENNELL |
Director | ||
JOHN MICHAEL JOSEPH KEENAN |
Director | ||
ROBERT MILLER MALCOLM |
Director | ||
PAVITER SINGH BINNING |
Director | ||
ROGER HUGH MYDDELTON |
Director | ||
KEITH WIMBUSH |
Company Secretary | ||
JOHN JAMES CORBETT |
Director | ||
KIM MANLEY |
Director | ||
DAVID SCOTT |
Company Secretary | ||
MARTINE ALICE PETETIN |
Company Secretary | ||
SUSAN ELIZABETH MURRAY |
Director | ||
MICHAEL STANLEY LEATHES |
Company Secretary | ||
MICHAEL STANLEY LEATHES |
Director | ||
STUART PURVES MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2017-06-28 | CURRENT | 1988-10-19 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2016-05-26 | CURRENT | 2007-11-20 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1936-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE | |
OSAP01 | DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | |
OSAP01 | DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
OSAP03 | SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KYNASTON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
OSAP01 | DIRECTOR APPOINTED DAVID HARLOCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE | |
OSAP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY | |
OSAP03 | SECRETARY APPOINTED VICTORIA COOPER | |
OSAP01 | DIRECTOR APPOINTED ANIKO MAHLER | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH KYNASTON / 08/12/2009 | |
OSAP07 | TRANSACTION OSAP07- BR002713 PERSON AUTHORISED TO ACCEPT APPOINTED 16/04/2015 CLAIRE ELIZABETH KYNASTON -- ADDRESS: LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR002713 PERSON AUTHORISED TO REPRESENT APPOINTED 16/04/2015 CLAIRE ELIZABETH KYNASTON -- ADDRESS: LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ, UNITED KINGDOM | |
OSTM03 | TRANSACTION OSTM03- BR002713 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 SUSAN ELIZABETH MURRAY | |
OSTM03 | TRANSACTION OSTM03- BR002713 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 SUSAN ELIZABETH MURRAY | |
OSTM03 | TRANSACTION OSTM03- BR002713 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 JOHN JAMES CORBETT | |
OSTM03 | TRANSACTION OSTM03- BR002713 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 JOHN JAMES CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS | |
OSAP01 | DIRECTOR APPOINTED IAN HOCKNEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
OSAP01 | DIRECTOR APPOINTED NANDOR MAKOS | |
OSAP01 | DIRECTOR APPOINTED JOHN JAMES NICHOLLS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
OSAP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
OSCH01 | BR002713 ADDRESS CHANGE 07/12/09 8 HENRIETTA PLACE, LONDON, , W1M 9AG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
BR4 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR SUSANNE BUNN | |
BR4 | APPOINTMENT TERMINATED SECRETARY SONJA ARSENIC | |
BR4 | APPOINTMENT TERMINATED SECRETARY JOHN NICHOLLS | |
BR4 | DIRECTOR APPOINTED ADELE ANN ABIGAIL | |
BR4 | SECRETARY APPOINTED CLAIRE ELIZABETH KYNASTON | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
BR4 | DIR APPOINTED 03/10/07 CRICKMORE GAVIN PAUL DIDCOT OXON | |
BR4 | DIR APPOINTED 26/03/07 COASE CHARLES DAWSON 21 CLARE LAW AVENUE EAST SHEEN LONDON SW14 8BE | |
BR4 | DIR RESIGNED 26/03/07 THOMPSON JAMES | |
BR4 | DIR RESIGNED 26/03/07 MORGAN ANDREW | |
BR4 | DIR RESIGNED 26/03/07 RAJAGOPAL RAVI | |
BR4 | DIR APPOINTED 26/03/07 FLYNN MICHAEL CHRISTOPHER 22 THE FAIRWAY COXGREEN MAIDENHEAD BERKSHIRE SL6 3AR | |
BR4 | DIR APPOINTED 26/03/07 MARSH CHRISTOPHER RICHARD ROFF 5 AMHERST ROAD SEVENOAKS KENT TN13 3LS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
BR4 | DIR RESIGNED 31/08/06 MOORE ROBERT JOSEPH | |
BR4 | DIR APPOINTED 29/11/06 RAJAGOPAL RAVI LONDON W3 | |
BR4 | SEC APPOINTED 03/02/06 ARSENIC SONJA READING BERKSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
BR4 | DIR RESIGNED 30/11/04 FENNELL ANDREW JOHN | |
BR4 | DIR RESIGNED 30/11/04 ARTHUR NIGEL JOHN | |
BR4 | DIR APPOINTED 30/11/04 MOORE ROBERT 43 PLATTS LANE LONDON | |
BR4 | DIR APPOINTED 30/11/04 THOMPSON JAMES 11 RIDGECREST CONNECTICUT | |
BR4 | DIR RESIGNED 04/06/04 YOUNG JAMES | |
BR4 | DIR APPOINTED 20/08/04 ARTHUR NIGEL JOHN EAST MOSELEY KT8 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
BR4 | DIR RESIGNED 03/10/03 BINNING PAVITER SINGH | |
BR4 | DIR RESIGNED 19/12/03 MALCOLM ROBERT MILLER | |
BR4 | DIR APPOINTED 19/11/03 YOUNG JAMES LONDON NW8 | |
BR4 | DIR RESIGNED 19/12/03 KEENAN JOHN MICHAEL JOSEPH | |
BR4 | DIR APPOINTED 19/12/03 MORGAN ANDREW NEW MALDEN SURREY | |
BR4 | SEC RESIGNED 18/06/03 ALFORD MARY ANN | |
BR4 | DIR APPOINTED 18/06/03 BINNING PAVITER SINGH LUTON BEDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
BR4 | DIR RESIGNED 31/03/03 ROGER HUGH MYDDELTON | |
BR4 | DIR APPOINTED 29/05/02 BUNN SUSANNE MARGARET BERKHAMSTEAD HERTS | |
BR4 | DIR APPOINTED 29/05/02 FENNELL ANDREW JOHN NEW CANAAN USA | |
BR4 | SEC RESIGNED 04/12/02 WIMBUSH KEITH | |
BR4 | DIR RESIGNED 04/12/02 WIMBUSH KEITH | |
BR4 | SEC APPOINTED 04/12/02 NICHOLLS JOHN JAMES LONDON W1G 9LG | |
BR4 | DIR APPOINTED 09/05/02 BUNN SUSANNE MARGARET HERTFORDSHIRE HP4 3QT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
BR4 | DIR RESIGNED 04/01/00 KIM MANLEY |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |