PROUDLEN DISTILLERY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PROUDLEN DISTILLERY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PROUDLEN DISTILLERY LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04117059. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PROUDLEN DISTILLERY LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04117059. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PROUDLEN DISTILLERY LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
MAZARS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN GRANGER | Jan 1986 | French | Director | 2021-09-01 | CURRENT |
MR GREG ELLIOTT | Mar 1978 | British | Director | 2023-02-01 | CURRENT |
MS AISHLING HOURICAN | Secretary | 2013-12-02 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
MR ALEXANDRE RICARD | May 1972 | French | Director | 2008-07-21 UNTIL 2011-08-31 | RESIGNED |
BEN OBEIRNE | Dec 1948 | Secretary | 2002-09-12 UNTIL 2013-12-02 | RESIGNED | |
FLORENCE DOROTHIE ANN RICHARDSON | Irish | Secretary | 2000-11-24 UNTIL 2002-09-12 | RESIGNED | |
NICOLAS KRANTZ | Oct 1970 | French | Director | 2002-08-20 UNTIL 2005-01-31 | RESIGNED |
MR GUILLAUME THOMAS | Aug 1976 | French | Director | 2011-09-01 UNTIL 2014-09-01 | RESIGNED |
MR JULIEN SOISSON | Aug 1972 | French | Director | 2014-09-19 UNTIL 2017-09-01 | RESIGNED |
MR ROBERT HENRY MORRISON | Feb 1943 | British | Director | 2000-11-24 UNTIL 2002-09-16 | RESIGNED |
MR LEONARD STEELE MCCONAGHIE | Aug 1961 | British | Director | 2005-01-31 UNTIL 2005-08-08 | RESIGNED |
MR MICHAEL LAVERY MAGUIRE | Jun 1960 | Irish | Director | 2006-07-31 UNTIL 2023-01-31 | RESIGNED |
ALBERT EDWARD GILL JEFFERSON | Nov 1941 | Uk | Director | 2005-08-08 UNTIL 2006-07-31 | RESIGNED |
NELSON JENNINGS | Jun 1946 | British | Director | 2000-11-24 UNTIL 2002-09-16 | RESIGNED |
PAUL CHARLES DUFFY | Dec 1965 | Irish | Director | 2002-06-28 UNTIL 2008-07-21 | RESIGNED |
MR JIM CUMMINS | Jan 1968 | Irish | Director | 2011-09-01 UNTIL 2013-03-01 | RESIGNED |
GEORGE RICHARD WILLIAMS BURROWS | Jan 1946 | Irish | Director | 2002-06-28 UNTIL 2004-11-22 | RESIGNED |
MR JEAN-BAPTISTE BRIOT | Jun 1970 | French | Director | 2017-09-04 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julien Soisson | 2016-09-19 - 2017-06-21 | 8/1972 | Dublin | Significant influence or control |
Proudlen (Ni) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROUDLEN DISTILLERY LIMITED | 2020-03-27 | 30-06-2019 | £1,001 equity |