Company number 09015432
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address TYN Y CAE COTTAGE GROES FAEN ROAD, PETERSTON-SUPER-ELY, CARDIFF, WALES, CF5 6NE
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Tom George Newman as a director on 1 November 2016; Termination of appointment of Thomas George Newman as a secretary on 1 November 2016. The most likely internet sites of ECCENTRIC GIN CO LIMITED are www.eccentricginco.co.uk, and www.eccentric-gin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eccentric Gin Co Limited is a Private Limited Company.
The company registration number is 09015432. Eccentric Gin Co Limited has been working since 29 April 2014.
The present status of the company is Active. The registered address of Eccentric Gin Co Limited is Tyn Y Cae Cottage Groes Faen Road Peterston Super Ely Cardiff Wales Cf5 6ne. . HIGGINS, Robert William is a Director of the company. Secretary BOWLES, Huw has been resigned. Secretary NEWMAN, Thomas George has been resigned. Director BOWLES, Huw has been resigned. Director NEWMAN, Tom George has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Secretary
BOWLES, Huw
Resigned: 23 December 2015
Appointed Date: 29 April 2014
Director
BOWLES, Huw
Resigned: 23 December 2015
Appointed Date: 29 April 2014
59 years old
ECCENTRIC GIN CO LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Tom George Newman as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Thomas George Newman as a secretary on 1 November 2016
12 Jul 2016
Appointment of Robert William Higgins as a director on 6 July 2016
27 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 9 more events
11 Nov 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Appointment of Mr Tom George Newman as a director on 2 April 2015
16 Sep 2015
Compulsory strike-off action has been suspended
25 Aug 2015
First Gazette notice for compulsory strike-off
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29