DISTIL COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISTIL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISTIL COMPANY LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750677. The accounts status is FULL and accounts are next due on 31/12/2024.
DISTIL COMPANY LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750677. The accounts status is FULL and accounts are next due on 31/12/2024.
DISTIL COMPANY LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
This Company Originates in : United Kingdom
Previous trading names include:
BLAVOD DRINKS LIMITED (until 28/04/2014)
BLAVOD DRINKS LIMITED (until 28/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER CHARLES BAKER | Oct 1981 | British | Director | 2022-10-03 | CURRENT |
MR DONALD COLIN GOULDING | Apr 1954 | British | Director | 2011-10-28 | CURRENT |
MS SARAH CLAIRE KINGSBURY | Jan 1991 | British | Director | 2022-10-03 | CURRENT |
ADEBOLA TOLULOPE ADEBO | May 1983 | British | Director | 2022-12-01 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2014-02-19 | CURRENT | ||
MR ANDREW NAPIER | Jun 1950 | British | Secretary | 1999-05-21 UNTIL 2001-11-21 | RESIGNED |
SARAH ELIZABETH BERTOLOTTI | Secretary | 2010-07-06 UNTIL 2015-01-29 | RESIGNED | ||
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Secretary | 2003-08-28 UNTIL 2010-07-05 | RESIGNED |
DENNIS JOHN STEPHEN | Mar 1948 | British | Secretary | 1999-04-12 UNTIL 1999-05-21 | RESIGNED |
MR DAVID JOHN WHEATLEY | Aug 1946 | British | Secretary | 2001-11-21 UNTIL 2003-08-28 | RESIGNED |
MR DAVID JOHN WHEATLEY | Aug 1946 | British | Director | 2001-11-21 UNTIL 2003-08-28 | RESIGNED |
MARK ANTHONY WILSON | Sep 1961 | Irish | Director | 2002-01-18 UNTIL 2008-02-05 | RESIGNED |
MARK JOCELYN DORMAN | Jun 1956 | British | Director | 1999-05-21 UNTIL 2001-11-21 | RESIGNED |
MR DAVID JAMES ROBINS | Apr 1951 | British | Director | 1999-11-19 UNTIL 2004-11-01 | RESIGNED |
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | 2003-08-28 UNTIL 2006-09-09 | RESIGNED |
MRS KATE O'CONNELL | Aug 1986 | English | Director | 2017-10-30 UNTIL 2022-10-03 | RESIGNED |
MR ANDREW NAPIER | Jun 1950 | British | Director | 1999-05-21 UNTIL 2011-03-31 | RESIGNED |
MISS SUZANNE LOUISE ALVES | Jul 1968 | British | Director | 1999-04-12 UNTIL 1999-05-21 | RESIGNED |
MRS SARAH ELIZABETH BERTOLOTTI | Apr 1970 | British | Director | 2010-04-28 UNTIL 2015-01-29 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Director | 2001-11-21 UNTIL 2011-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Distil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |