STOVELL'S GIN LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8QS

Company number 09155299
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address STOVELLS, WINDSOR ROAD WINDSOR ROAD, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8QS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 6 August 2016 GBP 300 ; Appointment of Mr. Cameron Bownes as a director on 5 August 2016. The most likely internet sites of STOVELL'S GIN LIMITED are www.stovellsgin.co.uk, and www.stovell-s-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Camberley Rail Station is 6 miles; to Bracknell Rail Station is 7.3 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stovell S Gin Limited is a Private Limited Company. The company registration number is 09155299. Stovell S Gin Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Stovell S Gin Limited is Stovells Windsor Road Windsor Road Chobham Woking Surrey England Gu24 8qs. . BOWNES, Cameron is a Director of the company. STOVELL, Fernando is a Director of the company. SURENDRAN, Geyan Sasha is a Director of the company. Secretary BOWNES, Cameron has been resigned. Director STOVELL, Kristy has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BOWNES, Cameron
Appointed Date: 05 August 2016
32 years old
Director
STOVELL, Fernando
Appointed Date: 31 July 2014
51 years old
Director
SURENDRAN, Geyan Sasha
Appointed Date: 31 July 2014
35 years old

Resigned Directors

Secretary
BOWNES, Cameron
Resigned: 05 August 2016
Appointed Date: 01 July 2015
Director
STOVELL, Kristy
Resigned: 04 August 2016
Appointed Date: 31 July 2014
47 years old

Persons With Significant Control

Mr Geyan Sasha Surendran
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Stovell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristy Lee Stovell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Bownes
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

STOVELL'S GIN LIMITED Events

14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Aug 2016
Statement of capital following an allotment of shares on 6 August 2016
  • GBP 300
05 Aug 2016
Appointment of Mr. Cameron Bownes as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Cameron Bownes as a secretary on 5 August 2016
04 Aug 2016
Termination of appointment of Kristy Stovell as a director on 4 August 2016
...
... and 1 more events
02 Mar 2016
Registered office address changed from C/O Stovell's Gin Stovell's Windsor Road Chobham Woking Surrey GU24 8QS to Stovells, Windsor Road Windsor Road Chobham Woking Surrey GU24 8QS on 2 March 2016
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
12 Jul 2015
Current accounting period extended from 31 July 2015 to 20 October 2015
12 Jul 2015
Appointment of Mr Cameron Bownes as a secretary on 1 July 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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