DAVIDOFF DISTRIBUTION (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03382345. The registration start date is June 2, 1997. The current status is Active.
Company Number | 03382345 |
Company Name | DAVIDOFF DISTRIBUTION (UK) LIMITED |
Registered Address |
Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-02 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-30 |
Returns Last Update | 2016-06-02 |
Confirmation Statement Due Date | 2021-06-16 |
Confirmation Statement Last Update | 2020-06-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
46350 | Wholesale of tobacco products |
Address |
UNIT 3 BETCHWORTH WORKS IFIELD ROAD |
Post Town | CHARLWOOD |
County | SURREY |
Post Code | RH6 0DX |
Entity Name | Office Address |
---|---|
UNIQUE TRADE OPTIONS LTD | 12 Betchworth Works, Ifield Road, Horley, Surrey, RH6 0DX, United Kingdom |
HALDEXPARTS LIMITED | Unit 12 Betchworth Works Ifield Road, Charlwood, Horley, Surrey, RH6 0DX, England |
DECOPOMPOMS LTD. | 12 Ifield Road, Charlwood, Horley, RH6 0DX, England |
AUTOEUROPE ENGINEERING LIMITED | Unit 10a Betchworth Works, Ifield Road, Charlwood, Surrey, RH6 0DX |
PAPER RAINBOW LTD. | 12 Ifield Road, Charlwood, Horley, RH6 0DX, United Kingdom |
Entity Name | Office Address |
---|---|
WERZELS GARDEN SERVICES LTD | 4 Southwell Cottages, Norwood Hill Road, Charlwood, Surrey, RH6 0ED, England |
FRATELLI BIKES LTD | The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom |
FRATELLI DIGITAL LTD | The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom |
FRATELLI TRAINING CENTRES LIMITED | Unit 1 Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES |
FENICKS LTD | The Manor House, Norwood Hill Road, Charlwood, Surrey, RH6 0ED, England |
DORIAN & BRUNNING LLP | The Pastures, Horley Road, Charlwood, RH6 0BJ, United Kingdom |
DOSHA UK LTD | Unit 2, Little Park Enterprise, Charlwood Road, Charlwood, RH11 0JZ, England |
METRO ENABLING SERVICES LIMITED | The Old Dairy Highworth Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom |
METRO PLANT LIMITED | The Old Dairy, Highworth Farm, Charlwood, Surrey, RH6 0ES, United Kingdom |
AFD 2017 LTD | 10 The Street, Charlwood, Surrey, RH6 0BY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ORTIZ, Luis | Secretary (Active) | Unit 3, Betchworth Works, Ifield Road, Charlwood, Surrey, RH6 0DX | / 14 June 2016 |
/ |
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SISEC LIMITED | Secretary (Active) | 21 Holborn Viaduct, London, EC1A 2DY | / 6 June 1997 |
/ |
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HOEJSGAARD, Hans-Kristian Plauborg | Director (Active) | Oettinger Davidoff Ag, Hochbergerstrasse 15, Basel, Switzerland, CH-4057 | June 1958 / 1 June 2011 |
Danish / Switzerland |
Ceo & President Oettinger Davidoff Group |
KAUFMANN, Martin | Director (Active) | Unit 3, Betchworth Works, Ifield Road, Charlwood, Surrey, United Kingdom, RH6 0DX | October 1966 / 1 September 2015 |
German / Switzerland |
Svp Europe And Global Travel Retail Europe |
CINA, Reto, Dr | Secretary (Resigned) | Bacherstr. 52, Bach, Switzerland, 8806 | / 2 June 1997 |
/ |
|
DUENNER, Hermann | Secretary (Resigned) | Unit 3, Betchworth Works, Ifield Road, Charlwood, Surrey, RH6 0DX | / 20 November 2014 |
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|
CINA, Reto, Dr | Director (Resigned) | Bacherstr. 52, Bach, Switzerland, 8806 | May 1946 / 2 June 1997 |
Swiss / |
Managing Director |
HAGMANN, Hanspeter | Director (Resigned) | Marignanostr. 177, Basel, Ch-4059, Switzerland | May 1955 / 7 March 2002 |
Swiss / |
Head International Sales |
MANZONE, Albert Ange | Director (Resigned) | Unit 3, Betchworth Works, Ifield Road, Charlwood, Surrey, RH6 0DX | July 1963 / 1 August 2014 |
Monegasque / Switzerland |
Company Director |
RANSOME, Michael | Director (Resigned) | 4 Nuthatch Way, Turners Hill, Crawley, West Sussex, RH10 4QT | July 1934 / 2 June 1997 |
British / |
Director |
VONTHRON, Christian Henri Bernard | Director (Resigned) | Oettinger Imex Ag, Nauenstrasse 73, Basel, Switzerland, CH-4002 | April 1955 / 1 June 2011 |
French / France |
Vice President Oettinger Davidoff Group |
Post Town | CHARLWOOD |
Post Code | RH6 0DX |
SIC Code | 46350 - Wholesale of tobacco products |
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