THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
PLYMOUTH PR NEWCO 6 LIMITED COATES & CO. (PLYMOUTH) LIMITED ESSENTIALCORP LIMITED

Hellopages » Devon » Plymouth » PL1 2LQ

Company number 05046583
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address BLACK FRIARS DISTILLERY, SOUTHSIDE STREET, PLYMOUTH, DEVON, PL1 2LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED are www.theoriginalplymouthgincompany.co.uk, and www.the-original-plymouth-gin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Original Plymouth Gin Company Limited is a Private Limited Company. The company registration number is 05046583. The Original Plymouth Gin Company Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of The Original Plymouth Gin Company Limited is Black Friars Distillery Southside Street Plymouth Devon Pl1 2lq. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. HARRISON, Sean Jessop is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary JACKSON, Anthony James has been resigned. Secretary JAMES, David John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERGGREN, Carl Jacob Andreas has been resigned. Director FICK, Claes Goran has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 31 January 2014
Director
HARRISON, Sean Jessop
Appointed Date: 02 February 2006
60 years old
Director
MACNAB, Stuart
Appointed Date: 31 January 2014
61 years old

Resigned Directors

Secretary
JACKSON, Anthony James
Resigned: 31 January 2014
Appointed Date: 01 July 2005
Secretary
JAMES, David John
Resigned: 01 July 2005
Appointed Date: 17 February 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
BERGGREN, Carl Jacob Andreas
Resigned: 02 February 2006
Appointed Date: 17 February 2004
59 years old
Director
FICK, Claes Goran
Resigned: 01 June 2005
Appointed Date: 17 February 2004
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Coates & Co (Plymouth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 36 more events
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
01 Mar 2004
Company name changed essentialcorp LIMITED\certificate issued on 01/03/04
17 Feb 2004
Incorporation

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