PADSTOW BREWING COMPANY (2013) LTD

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 03852415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PADSTOW BREWING COMPANY (2013) LTD was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in LONDON. PADSTOW BREWING COMPANY (2013) LTD has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 25 years 4 months and 19 days.

Name PADSTOW BREWING COMPANY (2013) LTD
Company number 03852415
Company type Private Limited Company
Incorporation date 04 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
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
Mrs Caron Patricia Archer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Desmond John Archer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

No mortgages have been registered against PADSTOW BREWING COMPANY (2013) LTD.

Previous Names

Name Change Date
PADSTOW BREWING COMPANY (2013) LTD 04 Oct 1999
PRECISE CONSULTING LIMITED 05 Jun 2017