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GINMEISTER LTD

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

This company is commonly known as Ginmeister Ltd. The company was founded 11 years ago and was given the registration number 08382724. The firm's registered office is in ROYSTON. You can find them at Dovehouse Shott, Smith End Lane Barley, Royston, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GINMEISTER LTD
Company Number:08382724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Dovehouse Shott, Smith End Lane Barley, Royston, SG8 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovehouse, Shott, Smith End Lane Barley, Royston, United Kingdom, SG88LL

Secretary31 January 2013Active
Dovehouse, Shott, Smith End Lane Barley, Royston, United Kingdom, SG88LL

Director31 January 2013Active
Duxford Mill, Mill Lane, Duxford, Cambridge, England, CB22 4PT

Director01 December 2014Active
Dovehouse, Shott, Smith End Lane Barley, Royston, SG8 8LL

Director01 December 2014Active
Dovehouse, Shott, Smith End Lane Barley, Royston, SG8 8LL

Director05 January 2015Active
Dovehouse, Shott, Smith End Lane Barley, Royston, SG8 8LL

Director01 January 2015Active
Dovehouse Shott, Smiths End Lane, Barley, Royston, United Kingdom, SG8 8LL

Director22 September 2016Active
Dovehouse, Shott, Smith End Lane Barley, Royston, SG8 8LL

Director21 April 2023Active
Dovehouse, Shott, Smith End Lane Barley, Royston, SG8 8LL

Director13 September 2018Active
24, Master Close, Oxted, United Kingdom, RH8 9NA

Director19 September 2016Active

People with Significant Control

Mr Stephen Nicholas Bowyer Marsh
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Dovehouse, Shott, Royston, SG8 8LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination director company with name termination date.

Download
2024-01-31Incorporation

Memorandum articles.

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2024-01-26Capital

Capital allotment shares.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Capital

Capital allotment shares.

Download
2023-01-27Capital

Capital allotment shares.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-14Capital

Capital allotment shares.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Capital

Capital allotment shares.

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2021-03-17Resolution

Resolution.

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2021-03-17Incorporation

Memorandum articles.

Download
2021-03-03Capital

Capital allotment shares.

Download

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