G&J GREENALL GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

G&J GREENALL GROUP LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
G&J GREENALL GROUP LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582276. The accounts status is DORMANT.

G&J GREENALL GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DISTRIBUTION POINT CLAYTON ROAD
WARRINGTON
CHESHIRE
WA3 6PH

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL DRINKS LIMITED (until 13/05/2014)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENZO VISONE Nov 1955 Italian Director 2013-06-24 CURRENT
MR WARREN MICHAEL SCOTT May 1963 British Director 2013-06-24 UNTIL 2022-07-26 RESIGNED
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR WARREN MICHAEL SCOTT Secretary 2013-08-07 UNTIL 2014-02-10 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2021-05-17 RESIGNED
MS SOPHIE BROWN Secretary 2014-02-10 UNTIL 2016-10-03 RESIGNED
MS ESTHER BOOTH Secretary 2017-10-01 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Michael Scott 2016-04-06 5/1963 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mr Vincenzo Visone 2016-04-06 11/1955 Warrington   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB GOLF LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARUN PROPERTIES LIMITED PENRYN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARBLEHEAD BRAND DEVELOPMENT LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GREENALL WHITLEY LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GILBERT AND JOHN GREENALL LIMITED WARRINGTON Active -... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL WINES HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL SPIRITS LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL WINES LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IGNITUS CONSULTANCY LIMITED HASLEMERE Dissolved... DORMANT 69202 - Bookkeeping activities
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN DISTILLER LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
G&J LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE LONDON DRY GIN COMPANY LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2023-12-16 31-03-2023 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2022-11-02 31-03-2022 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2021-04-09 31-03-2021 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2021-02-25 30-06-2020 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2020-10-06 30-06-2019 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2019-06-13 30-06-2018 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2017-10-19 30-06-2017 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2016-08-18 30-06-2016 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2015-07-07 30-06-2015 £2 equity
Dormant Company Accounts - G&J GREENALL GROUP LIMITED 2015-02-26 30-06-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAN'S WOOD COMPONENTS LTD WARRINGTON Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED WARRINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL SPIRITS UK LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages