Company number 09070176
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Craig Allison as a director on 9 September 2016. The most likely internet sites of THE INDEPENDENT GIN COMPANY LTD are www.theindependentgincompany.co.uk, and www.the-independent-gin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Independent Gin Company Ltd is a Private Limited Company.
The company registration number is 09070176. The Independent Gin Company Ltd has been working since 04 June 2014.
The present status of the company is Active. The registered address of The Independent Gin Company Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. The company`s financial liabilities are £98.47k. It is £98.47k against last year. And the total assets are £15.19k, which is £15.09k against last year. ALLISON, Craig is a Director of the company. DODD, Timothy Michael is a Director of the company. EVANS, Clare Joanne is a Director of the company. FISHER, Patrick is a Director of the company. The company operates in "Other business support service activities n.e.c.".
the independent gin company Key Finiance
LIABILITIES
£98.47k
CASH
n/a
TOTAL ASSETS
£15.19k
+15094%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Patrick Fisher
Notified on: 31 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Joanne Evans
Notified on: 31 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE INDEPENDENT GIN COMPANY LTD Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Appointment of Mr Craig Allison as a director on 9 September 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 2 more events
04 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016
04 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
20 Oct 2015
Appointment of Mrs Clare Joanne Evans as a director on 20 October 2015
24 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)