| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02036686 |
| Record last updated | Friday, December 25, 2020 11:29:44 PM UTC |
| Official Address | Lakeside Driverk Royal Stonebridge There are 91 companies registered at this street |
| Postal Code | NW107HQ |
| Sector | Distilling, rectifying and blending of spirits |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 22, 2020 | Resignation of one Director (a woman) |  |
| Registry | Sep 11, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 8, 2018 | Appointment of a man as Director and Solicitor | |
| Registry | Jan 5, 2018 | Appointment of a man as Secretary | |
| Registry | May 26, 2016 | Appointment of a man as General Counsel and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 5, 2015 | Appointment of a woman | |
| Registry | Jul 1, 1999 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Mar 12, 1998 | Appointment of a man as Director and Finance Director | |
