RENEGADE SPIRITS GRENADA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD
Company number 09989186
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, UNITED KINGDOM, SW1Y 6HD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 20 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of RENEGADE SPIRITS GRENADA LIMITED are www.renegadespiritsgrenada.co.uk, and www.renegade-spirits-grenada.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renegade Spirits Grenada Limited is a Private Limited Company. The company registration number is 09989186. Renegade Spirits Grenada Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Renegade Spirits Grenada Limited is 2 Babmaes Street London United Kingdom Sw1y 6hd. . ADAMS, John Peter Anthony is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. REYNIER, Mark Bartholomew is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
ADAMS, John Peter Anthony
Appointed Date: 05 February 2016
67 years old
Director
MACTAGGART, John Auld, Sir
Appointed Date: 05 February 2016
75 years old
Director
REYNIER, Mark Bartholomew
Appointed Date: 05 February 2016
64 years old

Persons With Significant Control

Mr John Peter Anthony Adams
Notified on: 23 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bartholomew Reynier
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEGADE SPIRITS GRENADA LIMITED Events

09 Mar 2017
Sub-division of shares on 20 February 2017
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 20/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 157,500.00
15 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 150,000.00
18 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 1

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