O'DONNELL MOONSHINE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

O'DONNELL MOONSHINE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
O'DONNELL MOONSHINE LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

O'DONNELL MOONSHINE LIMITED - MANCHESTER

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

10A LITTLE LEVER STREET
MANCHESTER
M1 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIMILIAN FRIEDRICH RUETHER May 1988 German Director 2020-04-02 CURRENT
MR GEORGE OLIVER MOSSMAN Aug 1992 British Director 2019-09-23 UNTIL 2020-02-29 RESIGNED
MR PHILIP MORSINK Jul 1987 German Director 2016-11-11 UNTIL 2022-01-12 RESIGNED
MR ALEX JOHN LEWIS Jun 1993 British Director 2017-10-01 UNTIL 2018-02-01 RESIGNED
MR HUGO COOKE Sep 1992 United Kingdom Director 2016-11-11 UNTIL 2019-09-23 RESIGNED
MR GEORGE OLIVER MOSSMAN Secretary 2018-02-14 UNTIL 2019-09-23 RESIGNED
MR ALEXANDER JOHN LEWIS Secretary 2018-02-14 UNTIL 2019-02-28 RESIGNED
MR DEYAN ALEKSANDROV IVANOV Secretary 2021-05-01 UNTIL 2022-12-31 RESIGNED
MR AUGUST ULLRICH Feb 1988 German Director 2016-11-11 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr August Ullrich 2023-09-01 2/1988 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Schadeberg 2023-09-01 9/2000 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Morsink 2023-09-01 7/1987 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
O'Donnell Moonshine Gmbh 2016-11-11 - 2023-09-01 Berlin   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
O'Donnell Moonshine Limited 2024-03-15 31-12-2023 £1,150,379 Cash
O'Donnell Moonshine Limited 2023-09-23 31-12-2022 £727,291 Cash
O'Donnell Moonshine Limited 2022-09-10 31-12-2021 £768,472 Cash
O'Donnell Moonshine Limited 2021-09-24 31-12-2020 £403,673 Cash
O'Donnell Moonshine Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-12-2019 £336,125 Cash £-188,758 equity
O'Donnell Moonshine Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £59,194 Cash £-208,940 equity
O'Donnell Moonshine Limited 2018-07-10 30-11-2017 £69,718 Cash £-5,083 equity

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