THE GIN SPECIALIST LTD. - CHELTENHAM


Company Profile Company Filings

Overview

THE GIN SPECIALIST LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE GIN SPECIALIST LTD. was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843191. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE GIN SPECIALIST LTD. - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

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

DOWDESWELL PARK LONDON ROAD
CHELTENHAM
GL52 6UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WILD DUCK (EWEN) LIMITED (until 29/06/2020)
CHARCO 146 LIMITED (until 14/05/2020)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE VICTORIA BARKER Nov 1975 British Director 2021-01-25 CURRENT
MR STEPHEN ROBERT BARKER Feb 1972 British Director 2021-01-25 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2019-02-23 UNTIL 2021-01-25 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2019-02-23 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Barker 2021-01-25 2/1972 Cheltenham   Significant influence or control
Mrs Charlotte Victoria Barker 2021-01-25 11/1975 Cheltenham   Significant influence or control
Bayshill Secretaries Limited 2019-02-23 - 2021-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Management Limited 2019-02-23 - 2021-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE GIN SPECIALIST LTD. 2023-11-23 31-03-2023 £2 equity
Dormant Company Accounts - THE GIN SPECIALIST LTD. 2022-12-06 31-03-2022 £2 equity
Dormant Company Accounts - THE GIN SPECIALIST LTD. 2021-12-08 31-03-2021 £2 equity
Dormant Company Accounts - THE GIN SPECIALIST LTD. 2021-02-05 31-03-2020 £2 equity

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