FISHERS GIN LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 09903235
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address FIRST FLOOR 15, YOUNG STREET, LONDON, ENGLAND, W8 5EH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 January 2017; Termination of appointment of Guillaume, Pierre, Marie, Eric Frerejean Taittinger as a director on 5 December 2015. The most likely internet sites of FISHERS GIN LTD are www.fishersgin.co.uk, and www.fishers-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishers Gin Ltd is a Private Limited Company. The company registration number is 09903235. Fishers Gin Ltd has been working since 04 December 2015. The present status of the company is Active. The registered address of Fishers Gin Ltd is First Floor 15 Young Street London England W8 5eh. . KEITH VAUDREY & CO is a Secretary of the company. FREREJEAN TAITTINGER, Rodolphe, Jean, Marie, Humbert, Guy is a Director of the company. HEALD, Andrew Michael Hilliard is a Director of the company. Director FREREJEAN TAITTINGER, Guillaume, Pierre, Marie, Eric has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KEITH VAUDREY & CO
Appointed Date: 08 April 2016
Director
FREREJEAN TAITTINGER, Rodolphe, Jean, Marie, Humbert, Guy
Appointed Date: 05 December 2015
39 years old
Director
HEALD, Andrew Michael Hilliard
Appointed Date: 04 December 2015
38 years old

Resigned Directors

Director
FREREJEAN TAITTINGER, Guillaume, Pierre, Marie, Eric
Resigned: 05 December 2015
Appointed Date: 05 December 2015
47 years old

Persons With Significant Control

Louis Bertrand Marie Henri Bizouard De Montille
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control
Sagittarius 2 B
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Sagittarius Royaume-Uni Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FISHERS GIN LTD Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Dec 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
27 Jul 2016
Termination of appointment of Guillaume, Pierre, Marie, Eric Frerejean Taittinger as a director on 5 December 2015
26 Jul 2016
Appointment of Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger as a director on 5 December 2015
26 Jul 2016
Appointment of Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger as a director on 5 December 2015
18 May 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 70,000
29 Apr 2016
Appointment of Keith Vaudrey & Co as a secretary on 8 April 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 36,720

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