Diageo Uk Turkey Ltd

About

Registered Number: 08449344
Date of Incorporation: 18/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Lakeside Drive, Park Royal, London, NW10 7HQ

 

Having been setup in 2013, Diageo Uk Turkey Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Cooper, Victoria, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Geiszl, Gyorgy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEISZL, Gyorgy 20 March 2013 01 October 2013 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
MATTHEWS, Claire Elizabeth 18 March 2013 05 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 26 February 2020
RESOLUTIONS - N/A 29 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 November 2019
SH19 - Statement of capital 29 November 2019
CAP-SS - N/A 29 November 2019
AA - Annual Accounts 27 November 2019
CH01 - Change of particulars for director 02 April 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 18 January 2019
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 23 April 2018
CS01 - N/A 23 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AA - Annual Accounts 25 January 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CH01 - Change of particulars for director 09 November 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 01 September 2017
RESOLUTIONS - N/A 29 June 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 27 January 2017
CH01 - Change of particulars for director 01 September 2016
TM01 - Termination of appointment of director 01 July 2016
RESOLUTIONS - N/A 24 June 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 11 April 2016
AUD - Auditor's letter of resignation 06 January 2016
AA - Annual Accounts 12 December 2015
AP03 - Appointment of secretary 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
RESOLUTIONS - N/A 06 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 22 January 2015
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
MISC - Miscellaneous document 15 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 03 January 2014
AA01 - Change of accounting reference date 04 December 2013
TM01 - Termination of appointment of director 04 November 2013
RP04 - N/A 28 May 2013
SH01 - Return of Allotment of shares 14 May 2013
RESOLUTIONS - N/A 14 May 2013
SH01 - Return of Allotment of shares 14 May 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 08 April 2013
AA01 - Change of accounting reference date 08 April 2013
NEWINC - New incorporation documents 18 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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