THE SECRET DISTILLERY LIMITED - STOWMARKET
| Company Profile | Company Filings |
Overview
THE SECRET DISTILLERY LIMITED is a Private Limited Company from STOWMARKET ENGLAND and has the status: Active.
THE SECRET DISTILLERY LIMITED was incorporated less than a year ago on 13/12/2023 and has the registered number: 15347481. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2025.
THE SECRET DISTILLERY LIMITED was incorporated less than a year ago on 13/12/2023 and has the registered number: 15347481. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2025.
THE SECRET DISTILLERY LIMITED - STOWMARKET
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 13/09/2025 |
Registered Office
BURY LODGE
STOWMARKET
IP14 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MILLS | Jul 1995 | British | Director | 2023-12-13 | CURRENT |
| MR RYAN JOHN EDWIN LUKE | Apr 1993 | British | Director | 2023-12-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan John Edwin Luke | 2023-12-13 | 4/1993 | Stowmarket |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| T Mills Financial Limited | 2023-12-13 | Stowmarket |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |