STOCK SPIRITS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

STOCK SPIRITS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOCK SPIRITS GROUP LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08687223. The accounts status is FULL and accounts are next due on 30/06/2024.

STOCK SPIRITS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR 107
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOCK SPIRITS (UK) LIMITED (until 02/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISTVáN TADEUSZ SZŐKE Jun 1969 Hungarian Director 2022-01-20 CURRENT
SALTGATE (UK) LIMITED Corporate Secretary 2022-04-27 CURRENT
MR KRZYSZTOF PIOTR KRAWCZYK Dec 1975 Polish Director 2022-01-20 CURRENT
KARIM MICHAEL KHAIRALLAH Jun 1972 British Director 2013-10-21 UNTIL 2014-04-08 RESIGNED
MRS HELEN CATHERINE ALLUM Jul 1965 British Director 2018-11-01 UNTIL 2021-11-29 RESIGNED
ELISA GOMEZ DE BONILLA GONZALEZ British Secretary 2013-10-02 UNTIL 2017-04-10 RESIGNED
MR MIROSLAW STACHOWICZ Feb 1962 Polish Director 2015-11-09 UNTIL 2022-07-31 RESIGNED
MRS SALLY KENWARD Secretary 2017-04-20 UNTIL 2022-03-31 RESIGNED
ELISA GOMEZ DE BONILLA GONZALEZ Dec 1973 Spanish Director 2013-09-12 UNTIL 2013-10-21 RESIGNED
MR RANDY MICHAEL PANKEVICZ Feb 1960 Canadian Director 2016-05-23 UNTIL 2018-03-06 RESIGNED
JOHN ROSS NICOLSON Jul 1953 British Director 2013-10-21 UNTIL 2021-11-29 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2013-10-21 UNTIL 2021-11-29 RESIGNED
MR DIEGO BEVILACQUA Nov 1953 British Director 2016-10-24 UNTIL 2021-11-29 RESIGNED
JOHN MICHAEL KEENAN Oct 1936 British Director 2013-10-21 UNTIL 2015-05-18 RESIGNED
MS. VERONICA LESLEY JACKSON Feb 1964 British Director 2013-09-12 UNTIL 2017-11-07 RESIGNED
CHRISTOPHER HEATH Dec 1960 British Director 2013-10-21 UNTIL 2016-04-18 RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 2013-10-21 UNTIL 2016-10-21 RESIGNED
MR ALBERTO DA PONTE Jun 1952 Portuguese Director 2016-05-23 UNTIL 2017-01-21 RESIGNED
RAJ PAUL SINGH BAL Feb 1967 British Director 2017-11-07 UNTIL 2022-03-31 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2016-10-24 UNTIL 2021-11-29 RESIGNED
MR TOMASZ WOJCIECH BLAWAT Sep 1966 Polish Director 2016-10-24 UNTIL 2021-11-29 RESIGNED

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