BIMBER DISTILLERY LTD
LONDON CH DESIGN LONDON LTD VASTWOOD LTD

Hellopages » Greater London » Ealing » NW10 6JQ

Company number 07515908
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address UNIT 6 57-61 GORST ROAD, 56-58 SUNBEAM ROAD, LONDON, NW10 6JQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Dariusz Plazewski as a director on 1 December 2015. The most likely internet sites of BIMBER DISTILLERY LTD are www.bimberdistillery.co.uk, and www.bimber-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bimber Distillery Ltd is a Private Limited Company. The company registration number is 07515908. Bimber Distillery Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Bimber Distillery Ltd is Unit 6 57 61 Gorst Road 56 58 Sunbeam Road London Nw10 6jq. . CHRUSZCZYK, Ewelina is a Director of the company. PLAZEWSKI, Dariusz is a Director of the company. Director CHRUSZCZYK, Ewelina has been resigned. Director CHRUSZYK, Jadwiga Wieslawa has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
CHRUSZCZYK, Ewelina
Appointed Date: 21 January 2015
41 years old
Director
PLAZEWSKI, Dariusz
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Director
CHRUSZCZYK, Ewelina
Resigned: 03 February 2011
Appointed Date: 03 February 2011
41 years old
Director
CHRUSZYK, Jadwiga Wieslawa
Resigned: 21 January 2015
Appointed Date: 03 February 2011
61 years old

Persons With Significant Control

Mr Dariusz Plazewski
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ewelina Chruszczyk
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIMBER DISTILLERY LTD Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Appointment of Mr Dariusz Plazewski as a director on 1 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
17 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
17 Feb 2012
Appointment of Ms Jadwiga Wieslawa Chruszyk as a director
17 Feb 2012
Termination of appointment of Ewelina Chruszczyk as a director
09 May 2011
Registered office address changed from 125 Viglen House Alperton Lane London HA0 1HD England on 9 May 2011
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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