THE ALNWICK RUM AND SPIRITS COMPANY LIMITED
6 MARKET PLACE, ALNWICK NE66 1HS- Active
- Private Limited Company
- Company No. 04669383
- Last Updated: 01 Mar 2024
Company Profile
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED was incorporated on Tuesday, February 18, 2003 as a Private Limited Company with registered address in ALNWICK. THE ALNWICK RUM AND SPIRITS COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 22 years and 5 days.
| Name | THE ALNWICK RUM AND SPIRITS COMPANY LIMITED |
|---|---|
| Company number | 04669383 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Northern Distillers (Uk) Limited Kingsway, Team Valley Trading Estate, NE11 0JQ |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Spirit Of Northumberland Limited NE66 1HS |
Dates: Saturday, June 30, 2018 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Spirit Of Northumberland Limited Holy Island, TD15 2RX |
Dates: Thursday, June 30, 2016 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ALNWICK RUM AND SPIRITS COMPANY LIMITED | 18 Feb 2003 |
| ALNWICK RUM COMPANY LIMITED | 18 Dec 2019 |