CHILEANSPIRIT LTD
BEXLEYHEATH

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Company number 06845152
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 7 STATION APPROACH ACCOUNTING FREEDOM, 1ST FLOOR LEIGH HOUSE, BEXLEYHEATH, KENT, ENGLAND, DA7 4QP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Rathbone Place London W1T 1HT to 7 Station Approach Accounting Freedom 1st Floor Leigh House Bexleyheath Kent DA7 4QP on 9 December 2016. The most likely internet sites of CHILEANSPIRIT LTD are www.chileanspirit.co.uk, and www.chileanspirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Chileanspirit Ltd is a Private Limited Company. The company registration number is 06845152. Chileanspirit Ltd has been working since 12 March 2009. The present status of the company is Active. The registered address of Chileanspirit Ltd is 7 Station Approach Accounting Freedom 1st Floor Leigh House Bexleyheath Kent England Da7 4qp. . BAYLES, Richard Michael is a Director of the company. Secretary ABAYAY, Leripza Andrea has been resigned. Director HEIDKE, George has been resigned. Director ZAMBELLI, Gino has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BAYLES, Richard Michael
Appointed Date: 01 June 2010
52 years old

Resigned Directors

Secretary
ABAYAY, Leripza Andrea
Resigned: 01 January 2014
Appointed Date: 31 March 2010
Director
HEIDKE, George
Resigned: 13 March 2015
Appointed Date: 12 March 2009
45 years old
Director
ZAMBELLI, Gino
Resigned: 15 November 2012
Appointed Date: 01 June 2010
60 years old

Persons With Significant Control

Mr George Gino Heidke Bibiano
Notified on: 12 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILEANSPIRIT LTD Events

25 Apr 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from 14 Rathbone Place London W1T 1HT to 7 Station Approach Accounting Freedom 1st Floor Leigh House Bexleyheath Kent DA7 4QP on 9 December 2016
29 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,450
16 Dec 2015
Termination of appointment of George Heidke as a director on 13 March 2015
...
... and 19 more events
28 Jun 2010
Registered office address changed from 15 Queens Terrace Plaistow London Newham E13 9AL Uk on 28 June 2010
31 Mar 2010
Annual return made up to 12 March 2010 with full list of shareholders
31 Mar 2010
Director's details changed for George Heidke on 1 October 2009
31 Mar 2010
Appointment of Mrs Leripza Andrea Abayay as a secretary
12 Mar 2009
Incorporation

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