LIGHT SPIRIT COMPANY LIMITED(THE) - RICHMOND
Company Profile | Company Filings |
Overview
LIGHT SPIRIT COMPANY LIMITED(THE) is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
LIGHT SPIRIT COMPANY LIMITED(THE) was incorporated 39 years ago on 15/04/1985 and has the registered number: 01905214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHT SPIRIT COMPANY LIMITED(THE) was incorporated 39 years ago on 15/04/1985 and has the registered number: 01905214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIGHT SPIRIT COMPANY LIMITED(THE) - RICHMOND
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
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
WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2008-05-22 | CURRENT |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | RESIGNED |
MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
MS CATRIONA ANN MACRITCHIE | May 1966 | British | Director | 2022-04-26 UNTIL 2024-05-31 | RESIGNED |
JOHN LISTER KIRKPATRICK | Jun 1927 | British | Director | 1993-09-13 UNTIL 1997-03-25 | RESIGNED |
MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
DAVID EDMOND GRANT | Nov 1939 | British | Director | RESIGNED | |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2000-08-08 UNTIL 2002-12-31 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Director | RESIGNED | |
MRS KERRY CHRISTIE | Jul 1967 | British | Director | 2020-09-30 UNTIL 2022-08-31 | RESIGNED |
MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 UNTIL 2020-09-30 | RESIGNED |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1996-09-27 UNTIL 2008-05-02 | RESIGNED |
JAMES ALLAN DENHOLM | Sep 1936 | British | Secretary | RESIGNED | |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 1997-03-25 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Management Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |