THOMAS DAKIN DISTILLER LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 08440906
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address DISTRIBUTION POINT 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 eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Sophie Brown as a secretary on 3 October 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016. The most likely internet sites of THOMAS DAKIN DISTILLER LIMITED are www.thomasdakindistiller.co.uk, and www.thomas-dakin-distiller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Thomas Dakin Distiller Limited is a Private Limited Company. The company registration number is 08440906. Thomas Dakin Distiller Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Thomas Dakin Distiller Limited is Distribution Point 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. Secretary SCOTT, Warren Michael has been resigned. Director BROWN, Sophie Nina has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


thomas dakin distiller Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old
Director
SCOTT, Warren Michael
Appointed Date: 12 March 2013
62 years old
Director
VISONE, Vincenzo
Appointed Date: 12 March 2013
69 years old

Resigned Directors

Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 10 February 2014
Secretary
SCOTT, Warren Michael
Resigned: 10 February 2014
Appointed Date: 07 August 2013
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 10 February 2014
48 years old

Persons With Significant Control

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%
Mr Vincenzo Visone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS DAKIN DISTILLER LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
...
... and 8 more events
11 Feb 2014
Appointment of Ms Sophie Brown as a director
11 Feb 2014
Appointment of Ms Sophie Brown as a secretary
11 Feb 2014
Termination of appointment of Warren Scott as a secretary
08 Aug 2013
Appointment of Mr Warren Michael Scott as a secretary
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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