UKBizDB.co.uk

AD GEFRIN DISTILLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Gefrin Distillery Limited. The company was founded 5 years ago and was given the registration number 11729137. The firm's registered office is in NORTHUMBERLAND. You can find them at Northumberland Business Park West, Cramlington, Northumberland, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AD GEFRIN DISTILLERY LIMITED
Company Number:11729137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Secretary01 November 2021Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director01 September 2023Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director17 December 2018Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director01 November 2021Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director17 December 2018Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director01 November 2021Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director01 September 2022Active
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH

Director16 May 2022Active

People with Significant Control

Mrs Eileen Isabel Ferguson
Notified on:17 December 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Ferguson
Notified on:17 December 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Change account reference date company current extended.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Officers

Appoint person secretary company with name date.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.