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FLYING FIRKIN DISTRIBUTION LIMITED

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

This company is commonly known as Flying Firkin Distribution Limited. The company was founded 30 years ago and was given the registration number 03007425. The firm's registered office is in COLNE. You can find them at Unit 3 Holker Mill, Burnley Road, Colne, Lancashire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FLYING FIRKIN DISTRIBUTION LIMITED
Company Number:03007425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 3 Holker Mill, Burnley Road, Colne, Lancashire, United Kingdom, BB8 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, Scotland, KA27 8PZ

Director25 September 2020Active
30, Haggswood Avenue, Glasgow, Scotland, G41 4RH

Director25 September 2020Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Secretary07 October 2020Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 January 1995Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Secretary01 December 2017Active
The Old Vicarage, Flintergill, Dent, United Kingdom, LA10 5QR

Secretary23 January 1995Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Director31 August 2000Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Director01 December 2017Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 January 1995Active
4, The Old Laundry, Fishergreen, Ripon, England, HG4 1NL

Director01 July 2019Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Director01 December 2017Active
20, Bass Close, Linby, Nottingham, England, NG15 8JW

Director12 November 2019Active
100, Wellington Street, Glasgow, Scotland, G2 6DH

Director08 May 2019Active
The Old Vicarage, Flintergill, Dent, United Kingdom, LA10 5QR

Director23 January 1995Active
The Old Vicarage, Flintergill, Dent, United Kingdom, LA10 5QR

Director23 January 1995Active
Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG

Director01 December 2017Active

People with Significant Control

Mr Gerald Robert Michaluk
Notified on:25 September 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:10, Wellington Street, Glasgow, Scotland, G2 6DH
Nature of control:
  • Significant influence or control
Siba Commercial Services Ltd
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:4, The Old Laundry, Ripon, England, HG4 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Nina Diane Bates
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Holker Mill, Burnley Road, Colne, United Kingdom, BB8 8EG
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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