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DISTILLERY BRANDS LIMITED

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

This company is commonly known as Distillery Brands Limited. The company was founded 9 years ago and was given the registration number 09447569. The firm's registered office is in ST. ALBANS. You can find them at 39 Alma Road, , St. Albans, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DISTILLERY BRANDS LIMITED
Company Number:09447569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 Alma Road, St. Albans, England, AL1 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Alma Road, St. Albans, England, AL1 3AT

Secretary24 February 2015Active
5, Begonia Road, Normanhurst, Australia,

Director19 February 2015Active
39, Alma Road, St. Albans, England, AL1 3AT

Director12 February 2020Active
39, Alma Road, St. Albans, England, AL1 3AT

Director04 June 2015Active
39, Alma Road, St. Albans, England, AL1 3AT

Director12 February 2020Active
The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, England, SK10 2BB

Corporate Secretary19 February 2015Active

People with Significant Control

Mr Mario Federico Gomez
Notified on:12 February 2020
Status:Active
Date of birth:November 1959
Nationality:American
Country of residence:England
Address:39, Alma Road, St. Albans, England, AL1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandre Monta Vicente
Notified on:12 February 2020
Status:Active
Date of birth:June 1968
Nationality:Brazilian
Country of residence:England
Address:39, Alma Road, St. Albans, England, AL1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Scott Cain
Notified on:07 April 2016
Status:Active
Date of birth:February 1938
Nationality:Scottish
Country of residence:England
Address:39, Alma Road, St. Albans, England, AL1 3AT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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