THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046583. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046583. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - PLYMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLACK FRIARS DISTILLERY
PLYMOUTH
DEVON
PL1 2LQ
This Company Originates in : United Kingdom
Previous trading names include:
PR NEWCO 6 LIMITED (until 10/06/2016)
PR NEWCO 6 LIMITED (until 10/06/2016)
COATES & CO. (PLYMOUTH) LIMITED (until 29/05/2015)
ESSENTIALCORP LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
SEAN JESSOP HARRISON | Oct 1965 | British | Director | 2006-02-02 | CURRENT |
ALEXANDER HUGH SMILEY | Secretary | 2019-05-21 | CURRENT | ||
MR STUART MACNAB | May 1964 | British | Director | 2014-01-31 UNTIL 2022-03-31 | RESIGNED |
CLAES GORAN FICK | Apr 1952 | Swedish | Director | 2004-02-17 UNTIL 2005-06-01 | RESIGNED |
CARL JACOB ANDREAS BERGGREN | Oct 1966 | Swedish | Director | 2004-02-17 UNTIL 2006-02-02 | RESIGNED |
AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2014-01-31 UNTIL 2019-05-21 | RESIGNED | ||
MR DAVID JOHN JAMES | Apr 1965 | British | Secretary | 2004-02-17 UNTIL 2005-07-01 | RESIGNED |
ANTHONY JAMES JACKSON | Aug 1946 | British | Secretary | 2005-07-01 UNTIL 2014-01-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-02-17 UNTIL 2004-02-17 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-02-17 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coates & Co. (Plymouth) Limited | 2016-04-06 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PR NEWCO 6 LIMITED | 2016-03-03 | 30-06-2015 | £1 equity |
Dormant Company Accounts - COATES & CO. (PLYMOUTH) LIMITED | 2015-03-25 | 30-06-2014 | £1 equity |