FORMBY SPIRITS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMBY SPIRITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMBY SPIRITS LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172225. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FORMBY SPIRITS LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172225. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FORMBY SPIRITS LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
1ST FLOOR
LONDON
W1W 5PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-07-12 UNTIL 2023-07-25 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2019-09-02 UNTIL 2022-01-31 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2019-09-02 UNTIL 2022-10-31 | RESIGNED |
MRS ELIZABETH MARY EATON | May 1964 | British | Director | 2018-01-26 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halewood Artisanal Spirits (Uk) Limited | 2019-09-02 | London | Ownership of shares 75 to 100 percent | |
Mrs Elizabeth Mary Eaton | 2018-01-26 - 2019-09-02 | 5/1964 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
Mrs Patricia Winifred Giles | 2018-01-26 - 2019-09-02 | 7/1973 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |