This company is commonly known as Newcastle Gin Co. Limited. The company was founded 8 years ago and was given the registration number 09642175. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | NEWCASTLE GIN CO. LIMITED |
|---|---|---|
| Company Number | : | 09642175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG | Director | 16 June 2015 | Active |
| Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG | Director | 16 June 2015 | Active |
| Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG | Director | 16 June 2015 | Active |
| Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG | Director | 16 June 2015 | Active |
| Mr Oliver Tom Vaulkhard | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG |
| Nature of control | : |
|
| Mr Harry Vaulkhard | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Change of name | Certificate change of name company. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-31 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Incorporation | Memorandum articles. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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