ELEMENTS EIGHT RUM COMPANY LIMITED
6 ORCHARD ROAD, OLD WINDSOR, WINDSOR SL4 2RZ- Active
- Private Limited Company
- Company No. 05550741
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTS EIGHT RUM COMPANY LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in WINDSOR. ELEMENTS EIGHT RUM COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 2 months and 15 days.
| Name | ELEMENTS EIGHT RUM COMPANY LIMITED |
|---|---|
| Company number | 05550741 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ORCHARD ROAD OLD WINDSOR WINDSOR SL4 2RZ |
|---|---|
| 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 |
|---|---|
| Mr Carl Louis Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andreas Redlefsen Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTS EIGHT RUM COMPANY LIMITED | 31 Aug 2005 |
| ELEMENT 8 RUM COMPANY LIMITED | 30 Mar 2006 |