MODERN RUM CO LTD
15 EBERS ROAD, NOTTINGHAM NG3 5DY- Active
- Private Limited Company
- Company No. 13739796
- Last Updated: 01 Mar 2024
Company Profile
MODERN RUM CO LTD was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in NOTTINGHAM. MODERN RUM CO LTD 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 3 years 3 months and 13 days.
| Name | MODERN RUM CO LTD |
|---|---|
| Company number | 13739796 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 EBERS ROAD NOTTINGHAM NG3 5DY |
|---|---|
| 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 Neil Graneek Humble Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Graneek Humble Nationality: British |
Dates: Tuesday, March 21, 2023 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Veronica Humble Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Veronica Humble Nationality: British |
Dates: Friday, April 8, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Graneek Humble Nationality: British |
Dates: Friday, April 8, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lewis James Hayes Nationality: British |
Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODERN RUM CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODERN RUM CO LTD | 12 Nov 2021 |