THE DARK STAR BREWING COMPANY LIMITED
GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON W4 2QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03053142
- Last Updated: 01 Oct 2022
Company Profile
THE DARK STAR BREWING COMPANY LIMITED was incorporated on Wednesday, May 3, 1995 as a Private Limited Company with registered address in LONDON. THE DARK STAR BREWING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 29 years 9 months and 20 days.
| Name | THE DARK STAR BREWING COMPANY LIMITED |
|---|---|
| Company number | 03053142 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON W4 2QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asahi Europe & International Ltd Chertsey Road, GU21 5BJ |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asahi International Ltd Chiswick Lane South, W4 2QB |
Dates: Saturday, April 27, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fuller Smith & Turner P.L.C Chiswick Lane South, Chiswick, W4 2QB |
Dates: Monday, February 19, 2018 - Saturday, April 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Haydn Halliday Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE DARK STAR BREWING COMPANY LIMITED | 03 May 1995 |