Company number 09241227
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016; Termination of appointment of Sophie Brown as a secretary on 3 October 2016. The most likely internet sites of THOMAS DAKIN CRAFT DISTILLERS LIMITED are www.thomasdakincraftdistillers.co.uk, and www.thomas-dakin-craft-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Thomas Dakin Craft Distillers Limited is a Private Limited Company.
The company registration number is 09241227. Thomas Dakin Craft Distillers Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Thomas Dakin Craft Distillers Limited is Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire Wa3 6ph. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BROWN, Sophie has been resigned. Director BROWN, Sophie Nina has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
thomas dakin craft distillers Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 30 September 2014
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 30 September 2014
48 years old
Persons With Significant Control
Mr Vincenzo Visone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Michael Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMAS DAKIN CRAFT DISTILLERS LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Accounts for a dormant company made up to 30 September 2015
24 Dec 2014
Appointment of Ms Sophie Nina Brown as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
-
MODEL ARTICLES ‐
Model articles adopted