THE CITY OF LONDON GIN COMPANY LIMITED
ESSEX BIDEAWHILE 525 LIMITED

Hellopages » Essex » Braintree » CM8 3YE

Company number 05948191
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address C/O HAYMAN LTD, EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE CITY OF LONDON GIN COMPANY LIMITED are www.thecityoflondongincompany.co.uk, and www.the-city-of-london-gin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The City of London Gin Company Limited is a Private Limited Company. The company registration number is 05948191. The City of London Gin Company Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of The City of London Gin Company Limited is C O Hayman Ltd Eastways Park Witham Essex Cm8 3ye. . NEVIN, Miranda Sophie Carin is a Director of the company. STRUTT, Simon Keith is a Director of the company. Secretary MERRIAM, Simon Robert has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HAYMAN, Christopher Frank has been resigned. Director MERRIAM, Simon Robert has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NEVIN, Miranda Sophie Carin
Appointed Date: 11 August 2015
51 years old
Director
STRUTT, Simon Keith
Appointed Date: 11 August 2015
56 years old

Resigned Directors

Secretary
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 14 December 2006
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 27 September 2006
Director
HAYMAN, Christopher Frank
Resigned: 11 August 2015
Appointed Date: 14 December 2006
78 years old
Director
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 14 December 2006
66 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Hayman Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CITY OF LONDON GIN COMPANY LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
11 Aug 2015
Appointment of Mrs Miranda Sophie Carin Nevin as a director on 11 August 2015
...
... and 34 more events
20 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006
Company name changed bideawhile 525 LIMITED\certificate issued on 23/11/06
27 Sep 2006
Incorporation

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