THE CORNISH GIN DISTILLERY LIMITED
POOLE CORNISH LEGENDS BREWERY LIMITED INGATE ASSOCIATES LIMITED INGATE TECHNOLOGIES LIMITED

Hellopages » Dorset » Poole » BH12 1JY

Company number 04155769
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THE CORNISH GIN DISTILLERY LIMITED are www.thecornishgindistillery.co.uk, and www.the-cornish-gin-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Gin Distillery Limited is a Private Limited Company. The company registration number is 04155769. The Cornish Gin Distillery Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of The Cornish Gin Distillery Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . MEYER, Jonathan Richard is a Director of the company. Secretary MEYER, Jill Nancy has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Secretary REGENT REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MEYER, Jonathan Richard
Appointed Date: 07 February 2001
64 years old

Resigned Directors

Secretary
MEYER, Jill Nancy
Resigned: 17 October 2014
Appointed Date: 03 February 2006
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 12 September 2003
Secretary
REGENT REGISTRARS LIMITED
Resigned: 12 September 2003
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Jonathan Richard Meyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jill Nancy Meyer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNISH GIN DISTILLERY LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 51 more events
15 May 2002
Return made up to 07/02/02; full list of members
26 Apr 2002
Registered office changed on 26/04/02 from: blenheim house 24 reading road south, fleet hampshire GU13 9QL
21 Mar 2002
Accounting reference date extended from 28/02/02 to 31/03/02
09 Feb 2001
Secretary resigned
07 Feb 2001
Incorporation

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