MAIN RUM COMPANY LIMITED(THE) - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MAIN RUM COMPANY LIMITED(THE) is a Private Limited Company from BIRKENHEAD and has the status: Active.
MAIN RUM COMPANY LIMITED(THE) was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848086. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAIN RUM COMPANY LIMITED(THE) was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848086. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAIN RUM COMPANY LIMITED(THE) - BIRKENHEAD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARSTEN ERIK VLIERBOOM | Aug 1964 | Dutch | Director | 2001-01-01 | CURRENT |
| MR IAN WILLIAM SMITH | May 1974 | British | Director | 2015-04-01 | CURRENT |
| MR REINOUT FRANK ALEXANDER DE ROOIJ | Oct 1969 | Dutch | Director | 2024-05-16 | CURRENT |
| BENJAMINE JOHN CROSS DE CHAVANNES | Aug 1938 | British | Director | RESIGNED | |
| TAMSIN ANTONIA BECK | Oct 1966 | British | Director | RESIGNED | |
| CHRISTINE MARGARET SOUTHERN | Aug 1952 | British | Secretary | 1996-10-04 UNTIL 2022-06-30 | RESIGNED |
| TAMSIN ANTONIA BECK | Oct 1966 | British | Secretary | RESIGNED | |
| MR JUAN RUFILANCHAS GOMEZ | Apr 1972 | Spanish | Director | 2019-02-14 UNTIL 2020-05-15 | RESIGNED |
| ERIC EDWARD STRAHAN | Apr 1949 | British | Director | 1998-01-30 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E & A Scheer Bv | 2016-09-17 | Amsterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_MAIN_RUM_COMPANY_LIMI - Accounts | 2023-06-23 | 31-12-2022 | £836,040 Cash £11,905,482 equity |
| THE_MAIN_RUM_COMPANY_LIMI - Accounts | 2022-06-08 | 31-12-2021 | £1,136,424 Cash £11,255,688 equity |
| THE_MAIN_RUM_COMPANY_LIMI - Accounts | 2021-05-25 | 31-12-2020 | £2,743,821 Cash £9,134,446 equity |
| THE_MAIN_RUM_COMPANY_LIMI - Accounts | 2020-12-05 | 31-12-2019 | £3,987 Cash £7,460,293 equity |
| THE_MAIN_RUM_COMPANY_LIMI - Accounts | 2019-03-16 | 31-12-2018 | £882,121 Cash £5,611,526 equity |
| The Main Rum Company Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-06 | 31-12-2017 | £492,330 Cash £4,296,208 equity |