BELLSHILL LARK (NUMBER 20) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
BELLSHILL LARK (NUMBER 20) LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 20) LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417792. The accounts status is SMALL.
BELLSHILL LARK (NUMBER 20) LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417792. The accounts status is SMALL.
BELLSHILL LARK (NUMBER 20) LIMITED - RICHMOND
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
INDEPENDENCE HOUSE
RICHMOND
SURREY
TW9 2HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2017-11-28 | CURRENT |
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-16 UNTIL 2002-11-20 | RESIGNED | ||
| 25 NOMINEES LIMITED | Corporate Director | 2002-04-16 UNTIL 2002-11-20 | RESIGNED | ||
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2007-10-15 UNTIL 2008-05-02 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| DAVID HENRY LOMNITZ | Aug 1967 | American | Director | 2002-12-09 UNTIL 2004-06-01 | RESIGNED |
| MS HEATHER CLAIRE GRAHAM | Sep 1957 | British | Director | 2002-11-20 UNTIL 2009-01-07 | RESIGNED |
| MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2003-10-29 UNTIL 2004-04-30 | RESIGNED |
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2002-11-20 UNTIL 2003-10-29 | RESIGNED |
| MR TIMOTHY ADO CARTON | Jun 1959 | Irish | Director | 2002-11-20 UNTIL 2007-04-01 | RESIGNED |
| DAVID CHARLES BROMIGE | Nov 1948 | British | Director | 2002-12-09 UNTIL 2004-09-03 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 2002-11-20 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Grant & Sons Management Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |