SPIRITMEN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9BW

Company number 08874113
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address SILENT POOL DISTILLERY SHERE ROAD, ALBURY, GUILDFORD, SURREY, GU5 9BW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Cory John Mason as a director on 4 April 2017; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SPIRITMEN LIMITED are www.spiritmen.co.uk, and www.spiritmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Spiritmen Limited is a Private Limited Company. The company registration number is 08874113. Spiritmen Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Spiritmen Limited is Silent Pool Distillery Shere Road Albury Guildford Surrey Gu5 9bw. . KAVANAGH, Steven Robert is a Director of the company. KEELING, John Charles is a Director of the company. MCCULLOCH, Ian Douglas is a Director of the company. SHELBOURNE, James Clifford John is a Director of the company. Director DEWHURST, Edward Arthur has been resigned. Director MASON, Cory John has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
KAVANAGH, Steven Robert
Appointed Date: 15 August 2014
51 years old
Director
KEELING, John Charles
Appointed Date: 01 January 2015
63 years old
Director
MCCULLOCH, Ian Douglas
Appointed Date: 11 August 2014
65 years old
Director
SHELBOURNE, James Clifford John
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Director
DEWHURST, Edward Arthur
Resigned: 08 June 2014
Appointed Date: 04 February 2014
57 years old
Director
MASON, Cory John
Resigned: 04 April 2017
Appointed Date: 01 June 2014
44 years old

Persons With Significant Control

Mr Ian Douglas Mcculloch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRITMEN LIMITED Events

05 Apr 2017
Termination of appointment of Cory John Mason as a director on 4 April 2017
22 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
15 Aug 2014
Appointment of Mr Steven Robert Kavanagh as a director on 15 August 2014
04 Aug 2014
Registered office address changed from First Floor 5 Market Place London W1W 8AE United Kingdom to Silent Pool Distillery Shere Road Albury Guildford Surrey GU5 9BW on 4 August 2014
12 Jun 2014
Appointment of Mr Cory John Mason as a director
12 Jun 2014
Termination of appointment of Edward Dewhurst as a director
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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