RATHLEE DISTILLING COMPANY LTD.
LOSTWITHIEL DASH-3 LIMITED

Hellopages » Cornwall » Cornwall » PL22 0EU

Company number 04312763
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 23 COTT ROAD, LOSTWITHIEL, CORNWALL, PL22 0EU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RATHLEE DISTILLING COMPANY LTD. are www.rathleedistillingcompany.co.uk, and www.rathlee-distilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Luxulyan Rail Station is 4 miles; to Par Rail Station is 4.2 miles; to Bugle Rail Station is 5.7 miles; to St Austell Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathlee Distilling Company Ltd is a Private Limited Company. The company registration number is 04312763. Rathlee Distilling Company Ltd has been working since 29 October 2001. The present status of the company is Active. The registered address of Rathlee Distilling Company Ltd is 23 Cott Road Lostwithiel Cornwall Pl22 0eu. The company`s financial liabilities are £9.76k. It is £9.76k against last year. And the total assets are £13.09k, which is £13.09k against last year. LEATHER, Paola Andrea is a Secretary of the company. LEATHER, Paola Andrea is a Director of the company. LEATHER, Stuart Graham is a Director of the company. Secretary LEATHER, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


rathlee distilling company Key Finiance

LIABILITIES £9.76k
CASH n/a
TOTAL ASSETS £13.09k
All Financial Figures

Current Directors

Secretary
LEATHER, Paola Andrea
Appointed Date: 05 December 2012

Director
LEATHER, Paola Andrea
Appointed Date: 05 December 2012
50 years old

Director
LEATHER, Stuart Graham
Appointed Date: 29 October 2001
48 years old

Resigned Directors

Secretary
LEATHER, Alan
Resigned: 05 December 2012
Appointed Date: 29 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Stuart Graham Leather Bsc Hon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paola Leather
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHLEE DISTILLING COMPANY LTD. Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Jan 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 33 more events
01 Nov 2001
New secretary appointed
01 Nov 2001
New director appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
29 Oct 2001
Incorporation