FISHERS GIN LTD - ALDEBURGH


Company Profile Company Filings

Overview

FISHERS GIN LTD is a Private Limited Company from ALDEBURGH ENGLAND and has the status: Active.
FISHERS GIN LTD was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FISHERS GIN LTD - ALDEBURGH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

BEACH LODGE
ALDEBURGH
SUFFOLK
IP15 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GUY HILLIARD HEALD Sep 1950 British Director 2018-11-12 CURRENT
MR ANDREW MICHAEL HILLIARD HEALD Aug 1987 British Director 2015-12-04 CURRENT
MR FLORESTAN FREDERIC MARIE LORIOT DE ROUVRAY Sep 1990 French Director 2020-08-18 CURRENT
MR TIMOTHY ALEXANDER VEALE Aug 1989 British Director 2018-05-14 UNTIL 2020-03-31 RESIGNED
ANTONIA ALEXANDRA JAMISON Dec 1972 British Director 2018-02-01 UNTIL 2021-01-25 RESIGNED
MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER Mar 1986 French Director 2015-12-05 UNTIL 2018-11-12 RESIGNED
MR RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER Mar 1986 French Director 2018-11-12 UNTIL 2018-12-13 RESIGNED
MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER Jul 1978 French Director 2015-12-05 UNTIL 2015-12-05 RESIGNED
MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER Jul 1978 French Director 2018-03-30 UNTIL 2018-11-12 RESIGNED
MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER Jul 1978 French Director 2018-11-12 UNTIL 2018-12-13 RESIGNED
MRS JOANNA MARIE DENNIS Oct 1962 British Director 2018-02-01 UNTIL 2021-01-25 RESIGNED
KEITH VAUDREY & CO Corporate Secretary 2016-04-08 UNTIL 2018-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger 2016-07-01 - 2018-07-01 7/1978 London   Significant influence or control
Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger 2016-07-01 - 2018-07-01 3/1986 London   Significant influence or control
Mr Louis Bertrand Marie Henri Bizouard De Montille 2016-07-01 - 2017-12-18 4/1982 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sagittarius 2 B 2016-07-01 - 2017-12-18 Cognac   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Sagittarius Royaume-Uni Ltd 2016-07-01 - 2017-12-18 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Andrew Michael Hilliard Heald 2016-07-01 8/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fishers Gin Ltd - Filleted accounts 2020-09-22 31-12-2019 £320 Cash £-685,429 equity
Micro-entity Accounts - FISHERS GIN LTD 2019-09-26 31-12-2018 £12,282 equity
Accounts Submission 2018-10-20 31-01-2018 £-98,802 equity
Fishers Gin Ltd - Filleted accounts 2018-02-01 31-01-2017 £304 Cash £4,666 equity