OpenCompanies

Toorank UK Limited

Company number
03511447
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 1998
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Co Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Previous names

  • Crestmine Limited (until 9 Jun 2000)
  • CDC Wines & Spirits Limited (until 7 Jan 2004)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Feb 1998 10 Mar 1998
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Feb 1998 10 Mar 1998
LAKE, Christopher John Neville Director 12 Mar 1998 26 Nov 2003
LAKE, Jacqueline Maria Secretary 12 Mar 1998 5 Jan 2004
HUYZER, Simon Eliza Director 13 Mar 2000 31 Dec 2005
SMIT, Maarten Bastiaan Pieter, Mr. Director 13 Mar 2000 1 Jul 2008
DE WIT, Christianus Adriaan Director 1 Jan 2006 1 Jul 2013
HANSEN, Everardus Johannes Wilhelmus Director 1 Sep 2008 27 Jan 2015
THOMPSON, Karen Secretary 5 Jan 2004 1 Feb 2015
BUHRE, Tim Secretary 1 Feb 2015 1 Jan 2016
OOSTROM, Cornelis Johannes Maria Director 1 Jan 2015 1 Jan 2016
DISTILLERIES GROUP TOORANK BV Corporate-Director 1 Jul 2018 27 Mar 2019
BLIJ, Antoon Cornelis Jan Director 5 Mar 2004 27 Mar 2019
DA GRACA, Natal Alberto Director 27 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Antoon Cornelis Jan Blij Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 Mar 2019
Mr Hendrik Wladimir Albrecht Ernst Tadema Ownership Of Shares 25 To 50 Percent 27 Mar 2019 3 Aug 2021
Mr Natal Alberto Da Graca Ownership Of Shares 50 To 75 Percent 27 Mar 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £2,540 0
31 Dec 2023 Dormant £263 0
31 Dec 2022 £4,846 0
31 Dec 2021 £4,056 0
31 Dec 2020 £50,336 0
31 Dec 2019 £12,924 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 May 2000 - -
31 May 1999 - -

Connections

Companies at the same address

Data