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 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
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 |
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 |