OLD AMERSHAM GIN LTD
THE RED HOUSE, 10 MARKET SQUARE, AMERSHAM HP7 0DQ- Active
- Private Limited Company
- Company No. 10531824
- Last Updated: 01 Mar 2024
Company Profile
OLD AMERSHAM GIN LTD was incorporated on Monday, December 19, 2016 as a Private Limited Company with registered address in AMERSHAM. OLD AMERSHAM GIN LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | OLD AMERSHAM GIN LTD |
|---|---|
| Company number | 10531824 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RED HOUSE 10 MARKET SQUARE AMERSHAM HP7 0DQ |
|---|---|
| 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 Melanie Jane Ashfield Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas David Colin Ashfield Nationality: British |
Dates: Monday, December 19, 2016 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD AMERSHAM GIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLD AMERSHAM GIN LTD | 19 Dec 2016 |
| OLD AMERSHAM CHEMICALS (NI) LIMITED | 25 Jan 2017 |