Company number 08231399
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 December 2016; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ELEPHANT GIN LTD are www.elephantgin.co.uk, and www.elephant-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Elephant Gin Ltd is a Private Limited Company.
The company registration number is 08231399. Elephant Gin Ltd has been working since 27 September 2012.
The present status of the company is Active. The registered address of Elephant Gin Ltd is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . GERLACH, Robin is a Secretary of the company. GERLACH, Robin is a Director of the company. GERLACH, Tessa Elisabeth is a Director of the company. PALMER, Henry Jocelyn is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Persons With Significant Control
Mr Robin Gerlach
Notified on: 31 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tessa Elisabeth Gerlach
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEPHANT GIN LTD Events
21 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 December 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
29 Jun 2016
Director's details changed for Tessa Elisabeth Wienker on 1 June 2016
...
... and 19 more events
09 Aug 2013
Sub-division of shares on 29 July 2013
09 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
09 Aug 2013
Appointment of Henry Jocelyn Palmer as a director
25 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 July 2013
27 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted