NECTAR IMPORTS LIMITED
Overview
| Company Name | NECTAR IMPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02512018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NECTAR IMPORTS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NECTAR IMPORTS LIMITED located?
| Registered Office Address | Griffin Brewery Chiswick Lane South W4 2QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NECTAR IMPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NECTAR IMPORTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for NECTAR IMPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dragos Constantinescu as a director on Apr 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paolo Lanzarotti as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael William James as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mrs Meena Dattani as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takefumi Takano as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Akira Tsuiki as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||
Appointment of Akira Tsuiki as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yoshiaki Suzuki as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yoshiaki Suzuki on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Asahi Europe & International Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Notification of Asahi Europe & International Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC02 | ||
Cessation of Asahi International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Yoshiaki Suzuki as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael William James as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Bailey as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of NECTAR IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 276078840001 | |||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 241594850001 | |||||
| CONSTANTINESCU, Dragos | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Romanian | 334661670001 | |||||
| DATTANI, Meena, Ms. | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 327246310001 | |||||
| TAKANO, Takefumi | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 322825470001 | |||||
| BEQUIN, Severine Pascale | Secretary | Berwick St. Leonard SP3 5SN Salisbury Cold Berwick Hill Wiltshire | 206373180002 | |||||||
| CHUBB, Penelope Claire | Secretary | Berwick St. Leonard SP3 5SN Salisbury Cold Berwick Hill Wiltshire England | British | 58211640002 | ||||||
| JUKES, Fiona Jane | Secretary | St Andrews North Street Mere BA12 6HP Warminster Wiltshire | British | 12347840003 | ||||||
| PERKS, Edward William | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 259323860001 | |||||||
| BRAY, Ian David | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 165359490002 | |||||
| CUMMINGS, Rohan August | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 217687810003 | |||||
| DODD, Simon Ray | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 211419750001 | |||||
| DOUGLAS, James Charles Robert | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 111723620001 | |||||
| EMENY, Simon | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 58723360004 | |||||
| EMENY, Simon | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 209035590001 | |||||
| FULLER, Richard Hamilton Fleetwood | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 86770710001 | |||||
| GOROSABEL, Hector | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Switzerland | Canadian | 134457860001 | |||||
| JAMES, Michael William | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 220997590001 | |||||
| JUKES, Fiona Jane | Director | Berwick St. Leonard SP3 5SN Salisbury Cold Berwick Hill Wiltshire England | United Kingdom | British | 12347840003 | |||||
| JUKES, Mark | Director | Berwick St. Leonard SP3 5SN Salisbury Cold Berwick Hill Wiltshire England | United Kingdom | British | 12347850002 | |||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 268502200001 | |||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | 242819020001 | |||||
| SUZUKI, Yoshiaki | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 276079030005 | |||||
| SWAINE, Jonathon David | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 263774160001 | |||||
| TSUIKI, Akira | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 307869220001 |
Who are the persons with significant control of NECTAR IMPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Europe & International Limited | Jan 01, 2022 | Chertsey Road GU21 5BJ Woking Asahi House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asahi International Ltd | Apr 27, 2019 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fuller, Smith & Turner P.L.C. | Apr 06, 2016 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0