This company is commonly known as Distil Company Limited. The company was founded 25 years ago and was given the registration number 03750677. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | DISTIL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03750677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Corporate Secretary | 19 February 2014 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT | Director | 01 December 2022 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT | Director | 03 October 2022 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 28 October 2011 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT | Director | 03 October 2022 | Active |
| Cardinal House, 3rd Floor, 39/40 Albemarle Street, London, United Kingdom, W1S 4TE | Secretary | 06 July 2010 | Active |
| Bigstrup House Oxford Road, Dinton, Aylesbury, HP17 8TX | Secretary | 21 May 1999 | Active |
| Neish House, St. Fillans, Crieff, PH6 2NF | Secretary | 28 August 2003 | Active |
| 51a Eilean Rise, Ellon, AB41 9NF | Secretary | 12 April 1999 | Active |
| Russets, Hopgarden Lane, Sevenoaks, TN13 1PX | Secretary | 21 November 2001 | Active |
| 21 College Avenue, Tonbridge, TN9 2NR | Director | 12 April 1999 | Active |
| 52 Wandle Road, London, SW1 7DW | Director | 21 November 2001 | Active |
| Cardinal House, 3rd Floor, 39/40 Albemarle Street, London, United Kingdom, W1S 4TE | Director | 28 April 2010 | Active |
| Moat Mill Newick Lane, Mayfield, TN20 6RF | Director | 21 May 1999 | Active |
| Bigstrup House Oxford Road, Dinton, Aylesbury, HP17 8TX | Director | 21 May 1999 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT | Director | 30 October 2017 | Active |
| Neish House, St. Fillans, Crieff, PH6 2NF | Director | 28 August 2003 | Active |
| 9 Hipley Court, Warren Road, Guildford, GU1 2HT | Director | 19 November 1999 | Active |
| Russets, Hopgarden Lane, Sevenoaks, TN13 1PX | Director | 21 November 2001 | Active |
| 70 Eagle Valley, Enniskerry, Co Wicklow, Ireland, IRISH | Director | 18 January 2002 | Active |
| Distil Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type full. | Download |
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