Menna Overview
Here’s a quick overview of NECTAR IMPORTS LIMITED 👀 — a London based business that started in 1990.
NECTAR IMPORTS LIMITED
- Company statusactive
- Company No02512018
- Age36 years 1 month Incorporated 14 June 1990
- Officers5
Address
Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
NECTAR IMPORTS LIMITED is an active company incorporated on 14 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Andrew | director | Aug 1968 | 01 Nov 2020 |
| CLAY, Timothy James | director | Feb 1966 | 14 Jul 2020 |
| CONSTANTINESCU, Dragos | director | Jul 1979 | 06 Apr 2025 |
| DATTANI, Meena, Ms. | director | Dec 1981 | 13 Sept 2024 |
| TAKANO, Takefumi | director | Jul 1974 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asahi Europe & International Limited | 01 Jan 2022 | |
| Asahi International Ltd | 27 Apr 2019 | |
| Fuller, Smith & Turner P.L.C. | 06 Apr 2016 |
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CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
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Menna Overview
Here’s a quick overview of NECTAR IMPORTS LIMITED 👀 — a London based business that started in 1990.