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. 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
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)
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 |
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 |