GLOBAL ETHICS LIQUOR CO LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES KT1 1BQ- Active
- Private Limited Company
- Company No. 09116888
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ETHICS LIQUOR CO LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in KINGSTON UPON THAMES. GLOBAL ETHICS LIQUOR CO 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 10 years 7 months and 20 days.
| Name | GLOBAL ETHICS LIQUOR CO LIMITED |
|---|---|
| Company number | 09116888 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 - 9 EDEN STREET KINGSTON UPON THAMES KT1 1BQ |
|---|---|
| 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 Cecile Isabelle Laure Beaufils Nationality: French |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ian John Spooner Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Duncan Hugh Goose Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 25 to 50 percent
|
| Global Ethics Group Limited 13-17 Princes Road, TW10 6DQ |
Dates: Friday, July 1, 2016 - Friday, January 19, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ETHICS LIQUOR CO LIMITED | 04 Jul 2014 |
| GLOBAL ETHICS FINANCIAL SERVICES LIMITED | 03 May 2017 |